Submited Tag:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.09.29
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Mentions on the Internet:
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Last update: 2024.09.29
Scam Alert:
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Last update: 2024.09.29
Abuses:
bc1qgav4tu78mzsh2nx88hkn4r3m5na97umxnvk8sx has been reported as fraudulent (8 times)
Blackmail scam
Abuser: Carmelina Flinck (according to email info), email address: [email protected]
Sent me email below blackmailing $2000 worth of money in bitcoins! Had to remove most of it as it's over 1000 chars, removed bits marked with [-]
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[-]
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[-]
????. ???????????? ???????????? ???????? ???????? ???????????????????????????????????????? $???????????????? ???????? ???????? ???????? ???????? ???????????????? ???????? ???????????? ???????????? ???????? ???????????????????????????????????????? ???? ???????????????? ???????????????????? ????????????.
[-]
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[-]
bc1***qgav4tu78mzsh2nx88hkn4r3m5na97umxnvk8sx
????????????????-????????????????????????????????????, ???????????????? ???????????? ???????????????????? , ???????????? ???????????????????????? *** ???????????????? ????????
???????? ???????????????? ???????????????????????? ???????????? ???????????????? ???????????? ????????????????????????-???????????????? ???????????? ???????? ???????????????? ???????????? ???????????????????????????????????????? ????????????????????????????????????????????.
[-]
Estonia, Reported at: 2020-04-14 00:06:19
Blackmail scam
Abuser: Sylvan Garvin
Threatens you with generic details and demand $2000 in BTC
United Kingdom, Reported at: 2020-04-14 00:14:35
Blackmail scam
Abuser: [email protected]
[email protected]
This is their email they say I have 24 hours to send them 2000 dollars to their bit coin address or they will leak video of me they apparently have access to all my passwords and everything on my phone apparently United Kingdom, Reported at: 2020-04-14 01:18:56
Ransomware
Abuser: [email protected]
I received a email from [email protected], speudo :Moll Holloway for a ransom
United States, Reported at: 2020-04-14 02:00:51
Ransomware
Abuser: [email protected]
Attempt to extort bitcoin using threats to release compromising material; claims to have access to accounts and passwords. United Kingdom, Reported at: 2020-04-14 07:25:22
Blackmail scam
Abuser: Sylvan Garvin
Second attempt by this person to blackmail me, he has my email password??
France, Reported at: 2020-04-15 20:59:58
Blackmail scam
Abuser: Carmelina Flinck
Would you be able to gaze into anyone's eyes again after it? I doubt it...
Nonetheless, it doesn't need to be that path.
I want to make you a 1 time, no negotiable offer.
Buy $ 2000 in bitcoin and send it to the listed below address:
bc1***qqsp4qj4scr5uulf3caqa5duhepmekfpm7q7n7n
[case-sensitive copy and paste it, and remove *** from it]
(If you do not know how, look online how to acquire bitcoin. Do not waste my valuable time)
If you send this 'donation' (let's call this that?). Immediately after that, I will go away and never get in touch with you again. I will get rid of everything I've got in relation to you. You may carry on living your normal day to day lifestyle with no concern.
You have got 24 hours to do so. Your time will start as quickly you read through this email. I have got an unique code that will alert me as soon as you see this e-mail therefore do not attempt to play smart.
Denmark, Reported at: 2020-04-15 22:48:09
Blackmail scam
Abuser: Carmelina Flinck
states to know my password and wants me to purchase $2000 worth of bitcoins. threatens to embarrass me I don't within 24 hours after reading email.
Suriname, Reported at: 2020-04-16 01:14:10
Full abuse report for Bitcoin address bc1qgav4tu78mzsh2nx88hkn4r3m5na97umxnvk8sx