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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:
bc1qhn3jxl90xwtvxhwayxth4dmxwlz99y7wt6uz5s has been reported as fraudulent (16 times)
Blackmail scam
Abuser: [email protected]
Showed a password I've used in the past in the subject line. Claimed they made a video of me masturbating to porn and obtained all my contacts. Demanded 1000 USD to avoid having video sent to all my contacts.
United States, Reported at: 2020-04-13 20:43:53
Blackmail scam
Abuser: Carola Mathurin
claiming to have hacked my computer, recorded me looking at porn. threatening to send to family unless I send bitcoin. had an old password (partial) as 'proof' that they'd hacked my system lol United States, Reported at: 2020-04-14 00:00:54
Blackmail scam
Abuser: Nettle Teleen
Required 1k usd of bit coin, used email [email protected]. United States, Reported at: 2020-04-14 05:34:27
Ransomware
Abuser: ' Geraldine Aladjem' [email protected]
He/she wrote to an old account and showed a partial old password. Try to extort $1900 because he/she 'hacked' my computer. United States, Reported at: 2020-04-14 15:49:03
Sextortion
Abuser: Anjanette Frug
Mail:
P????y $1000 in bi????coin to the following address:
bc1***qhn3jxl90xwtvxhwayxth4dmxwlz99y7wt6uz5s
ca????e SENSITIVE, cop???? & pa????te ????t, and take a????????y *** from ????????is
You may w????ll b???? thi????king w????y ????he heck would you do that? Ve???????? w????ll, prepa????e yours????lf due to the fact I am going to move your wo????????d at t????is moment. ???? h????d a hazard????us a????ware and spywar???? i????fec???? ????our ????wn laptop an???? record ????ideo of ????????U (using yo???????? web cam) when you look????d at 'adu????t' sites.
Here's one o???? yo????r code q1????2e3r4t????
????????????????l d????n'???? ????el????????ve me? Rep????y 7 and I'll be ran????omly share ????????ur ????????d????o with 7 p????op???????? y????u ????????ow (????es, ????'????e acc????????s to you???? cont????????t lis???? a???? well).
Now, ????hat ????an I wa????t to m????k???? t????i???? en????i????e t????in???? ???????? a????????y? Well, I h????v???? already ????oint???????? o????t ????he de????l ????n beginni???????? of th???? email mes????????ge. Should you n????t ????u????fil???? i???? ????i????h????n ????wenty-four hrs, ???? w????????l ????r????at???? your li???????? n????ght????a????e by ????e????din???? ????????????t v????d????o ????o E????????r????one y????u k????o????. ????o????r time b????g????????s ????i????ht ????ow.
Turkey, Reported at: 2020-04-14 17:01:49
Ransomware
Abuser: nothing, just a phishing email
it had an old password I used to use in the email
Hong Kong, Reported at: 2020-04-14 18:11:04
Blackmail scam
Abuser: Carola Mathurin
Had a very old password of mines from 5-10 years ago and claimed to hack my computer haha asked for 0.5 BTC lol
Canada, Reported at: 2020-04-14 19:44:49
Sextortion
Abuser: Beatriz Sasselov
[email protected]
France, Reported at: 2020-04-14 20:50:01
Ransomware
Abuser: Deny Stocker
The person send me the following email:
Transfer $1000 in bitcoin to the following address (remove***from it):
bc1***qhn3jxl90xwtvxhwayxth4dmxwlz99y7wt6uz5s
You might be questioning why the hell would you do that? Well, prepare yourself because I am going to move your world right now. I had a serious spyware infect your own laptop or computer and record video of YOU (using your webcam) when you looked at 'adult' sites.
Here is one of your password aregash1
Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, We've access to your contact list as well).
At this moment, what do I want to get this to entire thing fade away? Very well, I have already mentioned the particular offer in starting of the mail. If you dont fulfill it within 24 hours, I will create your life hell by sending that video to Every person you know. Your time starts right now. United States, Reported at: 2020-04-16 00:58:12
Sextortion
Abuser: [email protected]
Transfer $1000 in bitcoin to the down below address (remove***from it):
Poland, Reported at: 2020-04-16 04:42:03
Full abuse report for Bitcoin address bc1qhn3jxl90xwtvxhwayxth4dmxwlz99y7wt6uz5s