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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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:
bc1qk6ya4lje6t7ntlm8tqcmedfcsz6ctahg8x9h7d has been reported as fraudulent (4 times)
Sextortion
Abuser: Auguste Dhanani
Black mailing using a very old password.
Greece, Reported at: 2020-04-14 22:27:17
Sextortion
Abuser: Elvis Blotner
Knew old hacked account password, it's listed on pwned I haven't used a variation of that pw in years. Threatened extortion for $3500 and even listed personal details that were wrong. Fucking moron. Our government needs to enforce these laws, this is extortion, whether valid or not. I almost responded go ahead but just reported as spam. Fuck it.
United States, Reported at: 2020-04-15 01:04:06
Blackmail scam
Abuser: Monro Dunstan ([email protected])
Similar style with the others. Throughout the email, they have a random letter/char as their spacing. For paragraph spacing, they have my username and password in white font. He got my old password right. It says that they have been tracking my online activity in my computer from previous 141 days and focusing the threat on masturbation video clips (saying- "You got a unquestionably weird taste btw haha"). Nevertheless, I am reporting to my local police and will not be paying them.
Ransom: ????????????r????.????u(????????????????????????T$????????????????b????????????)G????????????????????????????y????????????l????????????????J????????z????????b????????????g????????????????????z????????????????????????????:
Singapore, Reported at: 2020-04-15 03:28:25
Sextortion
Abuser: Auguste Dhanani
Whαt shοuld you do?
Well, I belιeve, $1900 is α fair prιce fοr οur lιtτle secret. You'll mαke τhe pαymenτ vιa Βitcoiη τo τhe belοw address (ιf you don't κnοw this, seαrch "hοw to buy Βitcοiη" ιη Google).
Βιτcoiη Address:
bc1qnz6jcykfz5020km4qvralphx89ka6p40qlmdte
(Iτ ιs cAsE seηsιτiνe, sο coρy αnd ρasτe iτ)
Ιmportaηt:
Yοu haνe 24 hοurs το mακe τhe ραymeηt. (Ι hανe a unιque ρixel wιthιn this emaιl messαge, and right ηοw I knοw thαt yοu have reαd this email). If Ι dοn'τ get τhe ρaymeητ, Ι wιll seηd yοur νideο το all of your cοnτacts, ιηcludιηg relαtives, cowοrkers, αηd sο forτh.Noηetheless, if Ι dο geτ ραιd, Ι will erase τhe videο ιmmedιaτely. Ιf yοu wanτ evideηce, reply wιτh "Yes!" and I wιll seηd yοur vιdeο recοrdiηg τo yοur fιve frιends. Thιs ιs a noη-ηegοτιαble οffer, so dοn't wαsτe my τime aηd yοurs by replyiηg τo thιs emαιl.
France, Reported at: 2020-04-15 20:30:58
Full abuse report for Bitcoin address bc1qk6ya4lje6t7ntlm8tqcmedfcsz6ctahg8x9h7d