Submited Tag:
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Submited Link:
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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: 2024.09.28
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Mentions on the Internet:
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Last update: 2024.09.28
Scam Alert:
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Last update: 2024.09.28
Abuses:
bc1qgjm6pf2n8mgvp9s4zfdvzgp9pq4r08z2krmdql has been reported as fraudulent (14 times)
Blackmail scam
Abuser: Joella Munao
Pretending to have hacked computer. Requesting 1900 dollars
Canada, Reported at: 2020-04-09 21:09:28
Blackmail scam
Abuser: Silvia Labor
Email pretending hacker scam, quest 1900 dolars
From:
[email protected]
Argentina, Reported at: 2020-04-10 01:14:01
Blackmail scam
Abuser: Harold Mcmullin
Email pretending hacker scam, quest 1900 dolars From: [email protected]
Taiwan, Reported at: 2020-04-10 04:01:29
Blackmail scam
Abuser: Harold Mcmullin ([email protected])
Subject of the email includes one of my old used passwords. It claims it has videos of me through my webcam that I'm jerking of to some porno sites. Asks for 1900 dollar in BTC. Canada, Reported at: 2020-04-12 20:52:12
Blackmail scam
Abuser: [email protected]
Subject of the email includes one of my old used passwords. It claims it has videos of me through my webcam to some porno sites. Asks for 1900 dollar in BTC.
Saudi Arabia, Reported at: 2020-04-13 06:40:02
Blackmail scam
Abuser: Harold Mcmullin
Attempting to blackmail for $3500 worth of bitcoin. [email protected]
United Kingdom, Reported at: 2020-04-14 15:18:45
Sextortion
Abuser: Harold Mcmullin
old password in header, asks for $2000 in bitcoin United Kingdom, Reported at: 2020-04-14 15:30:49
Sextortion
Abuser: Dara Cuellar - [[email protected]]
<clip>
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
What exactly did I do?
I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).
What should you do?
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
BTC Address:
bc1qgjm6pf2n8mgvp9s4zfdvzgp9pq4r08z2krmdql
(It is cAsE sensitive, so copy and paste it)
<clip>
Dara
United States, Reported at: 2020-04-15 19:07:18
Ransomware
Abuser: Dara Cuellar
The blackmail reveals that know my old password and demands $2000 in bitcoins
Brazil, Reported at: 2020-04-16 19:26:55
Blackmail scam
Abuser: [email protected]
Hey, you don't know me personally. However I know a lot of things regarding you. Your current fb contact list, phone contacts plus all the virtual activity on your computer from previous 135 days.
I would like to make you a 1 time, no negotiable offer.
Get $ 2000 in bitcoin
(If you do not know how, lookup how to purchase bitcoin. Do not waste my precious time)
If you send this 'donation' (why don't we call it that?). Immediately after that, I will go away and never contact you again. I will eliminate everything I've got about you. You may keep on living your ordinary day to day lifestyle with absolutely no stress.
You've got 24 hours to do so. Your time will start as soon you read through this e-mail. I have an special program code that will notify me once you see this e mail so do not attempt to act smart.
Guatemala, Reported at: 2020-04-17 00:21:45
Full abuse report for Bitcoin address bc1qgjm6pf2n8mgvp9s4zfdvzgp9pq4r08z2krmdql