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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.24
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Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1qf9ujv5c8wkvw3jrf73t3mr8axe0cgvcrnhqqaj has been reported as fraudulent (35 times)
Sextortion
Abuser: [email protected]
Email content:
"I am aware, ********* , is your pass word.
I need your full attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span.
Hey, you don't know me. Yet I know nearly anything about you. Your current facebook contact list, phone contacts plus all the online activity on your computer from previous 118 days.
(...)
I want to make you a 1 time, non negotiable offer.
Get $ 2000 in bitcoin and send it on the below address:
bc1***qf9ujv5c8wkvw3jrf73t3mr8axe0cgvcrnhqqaj
[CASE-SENSITIVE, copy & paste it, and remove *** from it]"
Brazil, Reported at: 2020-04-15 18:09:05
Sextortion
Abuser: Traver Cui
It seems that ... is your password.
I need your complete attention for the next 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence.
United States, Reported at: 2020-04-15 21:16:01
Blackmail scam
Abuser: Shaughn Devivo
Him asked me $2000 for something I never did in front of the pc ???????????? and asked to send o his bitcoin account
United Kingdom, Reported at: 2020-04-15 22:08:40
Sextortion
Abuser: [email protected]
I am aware, ****, is your pass word.
I require your complete attention for the upcoming 24 hrs, or I will make sure you that you live out of guilt for the rest of your life.
Hey, you do not know me personally. Yet I know pretty much everything concerning you. Your current facebook contact list, phone contacts plus all the online activity in your computer from past 173 days.
Which includes, your self pleasure video, which brings me to the primary motive why I 'm writing this email to you.
...
... United Kingdom, Reported at: 2020-04-15 22:44:55
Ransomware
Abuser: Traver Cui [email protected]
Request for ransom
Singapore, Reported at: 2020-04-16 00:48:36
Sextortion
Abuser: Bitcoin
I'm aware, Xxxxx, is your password.
I need your total attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence.
Hello there, you do not know me personally. But I know all the things concerning you. Your personal facebook contact list, phone contacts as well as all the virtual activity on your computer from past 118 days.
And this includes, your masturbation video.
Well the previous time you went to see the porno websites, my malware ended up being triggered inside your computer which ended up recording a beautiful video footage of your masturbation act simply by triggering your web cam.
I have the complete recording. I will be forwarding the particular recording randomly to 3 people
I would like to make you a 1 time, non negotiable offer.
Purchase USD 2000 in bitcoin and send it on the down below bc1***qhz3zejmctfsca2wlq9zz89mjtwqcfju9aqgwma United States, Reported at: 2020-04-16 02:15:51
Sextortion
Abuser: [email protected]
I need your total attention for the up coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life.
Hello, you don't know me personally. But I know pretty much everything concerning you. Your present fb contact list, mobile phone contacts and all the virtual activity on your computer from past 147 days.
Consisting of, your masturbation video footage, which brings me to the primary motive why I am writing this particular e-mail to you.
Well the previous time you visited the sexually graphic online sites, my malware ended up being activated in your pc which ended up saving a beautiful video of your masturbation play by activating your web camera.
(you got a incredibly weird taste by the way lol)
I have the entire recording. If you think I am messing around, just reply proof and I will be forwarding the particular recording randomly to 12 people you know.
It could be your friend, co workers, boss,
Canada, Reported at: 2020-04-16 03:43:56
Sextortion
Abuser: Shaughn Devivo [email protected]
Same as the others - claims to have password, knows friends on FB, etc. Wants 2000 bitcoin United States, Reported at: 2020-04-16 14:45:28
Sextortion
Abuser: [email protected]
It seems that, #####, is your password.
I need your complete attention for the the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life.
Hello there, you do not know me personally. But I know just about everything concerning you. Your present fb contact list, mobile phone contacts along with all the virtual activity in your computer from past 196 days.
And this includes, your masturbation video footage, which brings me to the primary motive why I 'm composing this particular mail to you.
I have got the full recording. If perhaps you think I am playing around, just reply proof and I will be forwarding the recording randomly to 8 people you know.
It could be your friend, co workers, boss, mother and father (I don't know! My software will randomly pick the contact details).
Get $ 2000 in bitcoin and send them on the below address:
bc1***qf9ujv5c8wkvw3jrf73t3mr8axe0cgvcrnhqqaj United Kingdom, Reported at: 2020-04-16 19:37:22
Sextortion
Abuser: Dore Peregrino
Threatening email sent to hotmail address with 'guessed' password and claiming to have videos etc. Demanding $2000 in bitcoin or they will "make sure you that you live out of shame for the rest of your existence." United Kingdom, Reported at: 2020-04-17 20:33:58
Full abuse report for Bitcoin address bc1qf9ujv5c8wkvw3jrf73t3mr8axe0cgvcrnhqqaj