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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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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1qfax4ujxpv0hnmerg8svlgyufxmmkrxjud99390 has been reported as fraudulent (9 times)
Sextortion
Abuser: From: Socrates Kroemer
IqinstalledJawmalwareYonCtheqadultvvidsf(sexusites)nsite,KandUthere'szmore,JyouCvisitedpthisvsitewtoShaveqfunD(youdknowFwhatlIBmean).oOnceZyouvwereGthereTonuthelwebsite,umyqmalwareytookWcontrolXofTyourbbrowser.cItXstartedgoperatingfasbabkeyloggerdandHremotemdesktopJprotocolYwhichtgavermevaccessQtogyourcwebcam.pImmediatelyVafterfthat,mmyssoftwarebcollectedlyourrcompleteMcontactsqfromCyourHMessenger,hFB,handDemail.EMITcreatedEajdouble-screenUvideo.SFirstDpartdshowsltheYvideoWyoumwereUwatchingL(youNhaveEasgoodYtasteclolu.M.I.),HandCtheWsecondXpartHdisplaysZthexrecordinghofryourfwebcam.d
Hungary, Reported at: 2020-04-10 19:23:24
Sextortion
Abuser: Socrates
1300 dollars requested
United Kingdom, Reported at: 2020-04-10 19:36:17
EXTORTION
Abuser: Riki Farnham [email protected]
I recently got an email from this person telling me he has information and video recordings of me (he doesnt goes into details) and what he wants in return is $1900 USD or he will send everything to all the contacts he got form my email and facebook.
i supposed to have just 24 hours to make the payment
Colombia, Reported at: 2020-04-10 21:38:26
Sextortion
Abuser: Socrates Kroemer
He said that he got videos of me and all my contacts. He is demanding a payment to not send videos of mine for my contacts.
Brazil, Reported at: 2020-04-10 23:39:56
Ransomware
Abuser: Vivianna fargo, [email protected]
Want i pay 1900 dollars or give some sexual pics about me
France, Reported at: 2020-04-11 18:53:08
Sextortion
Abuser: [email protected]
Had one of my old passwords and demanded $1900 or they’d release embarrassing porn videos to my contacts.
Japan, Reported at: 2020-04-12 16:02:04
Ransomware
Abuser: [email protected]
Threatens to tap send webcam videos to contacts in exchange for $35000 usd
Canada, Reported at: 2020-04-14 22:26:44
Sextortion
Abuser: Socrates Kroemer
Email with a password threatening to send videos of me performing sex acts to all of my contacts if 2000 USD in bitcoin will not be sent France, Reported at: 2020-04-15 19:50:50
Sextortion
Abuser: Ira Planeta
“Well, I believe, $2900 is a fair price tag for our little secret.” Canada, Reported at: 2020-04-16 02:20:19
Full abuse report for Bitcoin address bc1qfax4ujxpv0hnmerg8svlgyufxmmkrxjud99390