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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:
bc1qjcze4k33aczhuve3z5l6yh4wpfjexhlrt0qj5e has been reported as fraudulent (5 times)
Sextortion
Abuser: Pacorr Tecilla
It could be your friends, co workers, boss, parents (I don't know! My software will randomly select the contact details).
Would you be able to look into anyone's eyes again after it? I question it...
However, doesn't necessarily need to be that route.
I'm going to make you a 1 time, non negotiable offer.
Buy USD 2000 in bitcoin and send them on the below address:
bc1***qjcze4k33aczhuve3z5l6yh4wpfjexhlrt0qj5e
[CASE-SENSITIVE, copy and paste it, and remove *** from it]
(If you don't understand how, google how to purchase bitcoin. Do not waste my precious time)
If you send out this particular 'donation' (let's call it that?). Immediately after that, I will disappear and never contact you again. I will eliminate everything I have got concerning you. You may very well keep on living your current regular day to day lifestyle with absolutely no concerns.
United States, Reported at: 2020-04-15 18:31:05
Ransomware
Abuser: Malware
Request for $2k in bitcoin United States, Reported at: 2020-04-15 18:48:44
Blackmail scam
Abuser: [email protected]
Sent an email demanding bitcoin
United Kingdom, Reported at: 2020-04-15 21:08:37
Ransomware
Abuser: Margareta Angelini
Will you be capable to look into anyone's eyes again after it? I question it...
However, it does not need to be that way.
I'm going to make you a 1 time, non negotiable offer.
Get USD 2000 in bitcoin and send them to the down below address:
bc1***qwwpdv4plaquyfylvmyp4zyzrdyrlc3nu4s0zsh
[CASE SENSITIVE copy and paste it, and remove *** from it]
(If you don't understand how, google how to buy bitcoin. Do not waste my precious time)
If you send this particular 'donation' (let's call this that?). Right after that, I will disappear for good . and under no circumstances make contact with you again. I will eliminate everything I have about you. You may continue living your regular day to day life with no fear.
You've got 24 hours in order to do so. Your time starts off as quickly you go through this e mail. I have an one of a kind program code that will tell me as soon as you read this email so do not try to play smart. United States, Reported at: 2020-04-16 00:10:07
Ransomware
Abuser: [email protected]
Mohtashami Elmore have sent an email to me last night, saying that I have 24h to make a "special donation" in bitcoin (about 2000 USD) to the following address: bc1***qjcze4k33aczhuve3z5l6yh4wpfjexhlrt0qj5e. He also said that he has recorded the last 148 days of activities and data on my personal computer, and if I don't proceed with the donation he will send personal information to my contacts randomly.
Italy, Reported at: 2020-04-16 09:06:52
Full abuse report for Bitcoin address bc1qjcze4k33aczhuve3z5l6yh4wpfjexhlrt0qj5e