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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
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:
bc1qgmpmkcgta7u26436xa3n8j92qeay3e3y8df8n9 has been reported as fraudulent (7 times)
Blackmail scam
Abuser: Peirce Ephron
You have One day in order to make the payment. (I've a specific pixel within this message, and now I know that you have read through this email). If I do not receive the payment, I will send your video recording to all of your contacts, including relatives, and colleagues. However, if I do get paid, the video will be destroyed immediately. If you need evidence, reply with "Yes!" and I definitely will send your video recording to your 10 contacts. This is a non-negotiable offer. Please don't waste my time and yours by replying to this email.
Ireland, Reported at: 2020-04-10 20:18:24
Blackmail scam
Abuser: [email protected]
IminstalledWasmalwareDonktheKadultYvidsv(sexLsites)Ssite,Jandqthere'sVmore,ayouzvisitedithisIsiteEtoXhaveNfunz(youoknowiwhatJIomean).iOnceOyoucwerePtherebonsthejwebsite,hmyimalwareRtookrcontrolNofmyourCbrowser.WItWstartedmoperatingRaskaNkeyloggerDandhremoteGdesktopfprotocolLwhichdgaveGmeIaccessbtoCyourTwebcam.nImmediatelyQafterzthat,GmyUsoftwarencollectedJyourIcompleteecontactssfromXyourFMessenger,bFB,jandLemail.qpIIcreatedTaNdouble-screenWvideo.KFirstkpartKshowsktheXvideokyoucwereXwatchingj(youDhaveBaxgoodqtastenlolR.p.b.),eandktheBsecondWpartXdisplaysttheRrecordingJofOyourkwebcam.b
PreciselyUwhatwshouldiyouwdo?
Well,dI
United Kingdom, Reported at: 2020-04-10 22:45:30
Ransomware
Abuser: [email protected] or sybyl
The criminal, Sybyl, sent me an email showing a password that I really use.
This is part of the threat:
... I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site...
... Precisely what should you do? Well. I believe, S1900 is a fair price for our little secret....
... If I do not receive the payment. I will send your video recording to all of your contacts, including your relatives, and colleagues....
Mexico, Reported at: 2020-04-11 01:31:03
Ransomware
Abuser: Devy Calhoun
Knows one of my sensitive passwords, claims he has proof of me watching porn and sending it to all my contacts unless I pay 1900 dollars within 24 hours United Kingdom, Reported at: 2020-04-11 08:03:43
Blackmail scam
Abuser: Peirce Ephron
βTC Address το seηd το: 1PQyMGFoWXDqCpFK217vFGZJARFnAQydts
[cαse SENSΙTΙVE, cορy & ραsτe ιτ]
Ιf yοu mαy be τhιηκιηg αbοuτ gοιηg το τhe lαw eηfοrcemeητ οffιcιαls, gοοd, τhιs emαιl cαη ηοτ be τrαced bαcκ το me. Ι hανe τακeη cαre οf my mονes. Ι αm αlsο ηοτ αττemρτιηg το αsκ yοu fοr mοηey νery much, Ι jusτ lικe το be ραιd. Ι hανe α sρecιαl ριxel wιτhιη τhιs e-mαιl, αηd ηοw Ι κηοw τhατ yοu hανe reαd τhιs emαιl messαge. Yοu hανe οηe dαy ιη οrder το ραy. Ιf Ι dο ηοτ geτ τhe ΒιτCοιηs, Ι wιll defιηατely seηd yοur νιdeο recοrdιηg το αll οf yοur cοηταcτs ιηcludιηg fαmιly members, cοwοrκers, αηd sο οη. Nοηeτheless, ιf Ι receινe τhe ραymeητ, Ι wιll desτrοy τhe recοrdιηg rιghτ αwαy. Ιf yοu reαlly wαητ eνιdeηce,
France, Reported at: 2020-04-11 18:03:29
Ransomware
Abuser: [email protected]
Sent a threatening email saying if I do not pay $3500 they will release photos of me and information they have acquired about me and send them to my boss and 12 of my contacts if I do not respond within 24 hours United Kingdom, Reported at: 2020-04-14 16:03:00
Blackmail scam
Abuser: Pierce Ephron
Sent me a password of mine and threatened to reveal information if bitcoin not paid in 24 hours United Kingdom, Reported at: 2020-04-17 23:36:00
Full abuse report for Bitcoin address bc1qgmpmkcgta7u26436xa3n8j92qeay3e3y8df8n9