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: 2024.09.30
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Mentions on the Internet:
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Last update: 2024.09.30
Scam Alert:
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Last update: 2024.09.30
Abuses:
bc1qh54zhsrc4r6d4yfcjucfs34w3ql6vp7h0xhv6z has been reported as fraudulent (7 times)
Blackmail scam
Abuser: "Moyra Knapp"
Scammer provided one of my old passwords and threatened to release video proof of me looking at porn to my contacts unless I provided $2000 in bitcoin to their address.
United States, Reported at: 2020-04-14 04:28:33
Blackmail scam
Abuser: [email protected] Barrett Davidsen
Threatening to send colleagues and partner videos of me watching porn and wanting $2000 dollars in bitcoin
United Kingdom, Reported at: 2020-04-14 17:36:46
Ransomware
Abuser: Moyra Knapp
Asked me to transfer $1000 to a bitcoin wallet, saying that my pc is hacked (actually could be, I have issues with ads popping on my pc). they also gave me a code that i don't know what it is.
Romania, Reported at: 2020-04-16 15:48:09
Ransomware
Abuser: MOYRA KNAPP
ASKED FOR 2000USD AND THREATENED TO SEND SHAMING INFO TO CONTACTS
India, Reported at: 2020-04-17 18:58:06
Ransomware
Abuser: GOLDI GIULIO [email protected]
ASKING 2000 USD TO WITHHOLD PORN WATCHING VIDEO India, Reported at: 2020-04-17 19:01:48
Ransomware
Abuser: [email protected]
Ik moet 2000 dollar overmaken op btc rekening. Weet zogezegd mijn paswoord en heeft bezwarende beelden van mij dat hij zou overmaken aan al mijn contacten indien ik dit niet betaal
Belgium, Reported at: 2020-04-20 15:46:29
Blackmail scam
Abuser: [email protected] Barret Davidsen
Ik moet 2000 dollar overmaken op btc rekening. Weet zogezegd mijn paswoord en heeft bezwarende beelden van mij dat hij zou overmaken aan al mijn contacten indien ik dit niet betaal Belgium, Reported at: 2020-04-20 15:50:06
Full abuse report for Bitcoin address bc1qh54zhsrc4r6d4yfcjucfs34w3ql6vp7h0xhv6z