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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.09.28
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Mentions on the Internet:
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Last update: 2024.09.28
Scam Alert:
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Last update: 2024.09.28
Abuses:
bc1qk90sf5u6p6lyllur27pejlqvs9ule6gkgz3adt has been reported as fraudulent (9 times)
Blackmail scam
Abuser: [email protected]
Copy of the mail I got:
I'm aware, *******, is your password.
I would like to make you a 1 time, no negotiable offer.
Buy $ 2000 in bitcoin and send them to the below address:
b***c1qk90sf5u6p6lyllur27pejlqvs9ule6gkgz3adt
[CASE SENSITIVE copy and paste it, and remove *** from it]
(If you don't understand how, look online how to acquire bitcoin. Do not waste my precious time)
If you send this particular 'donation' (let us call it that?). Right after that, I will go away for good and under no circumstances get in touch with you again. I will eliminate everything I have got about you. You may proceed living your ordinary day to day life with zero concern.
You've 24 hours to do so. Your time starts as quickly you go through this e mail. I have got an unique program code that will notify me once you read this mail so do not try to play smart.
Netherlands, Reported at: 2020-04-17 03:47:33
Blackmail scam
Abuser: Park Denn
I'm going to make you a one time, non negotiable offer.
Buy $ 2000 in bitcoin and send them on the below address:
United States, Reported at: 2020-04-17 04:59:22
Ransomware
Abuser: Sabrina Peters
Has my password-Pay 2000 bitcoin in next 24 hours or will send out risqué videos and photos to 12 random people in contact list
United States, Reported at: 2020-04-17 05:06:02
Sextortion
Abuser: Chrissie Beynart
Once again this is the 3rd email with in a week that they know my password. And that they have sex video of me. And want to sent it randomly to my contacts.
Netherlands, Reported at: 2020-04-17 06:04:31
Sextortion
Abuser: Adger Tuminez [email protected]
Did have a copy of my password. Sextortion email - if I don't pay him$2000 USD in 24 hours he will send my contacts a masturbation video (which he can't possibly even have) to all my contacts. Low life preying on vulnerable people.
United States, Reported at: 2020-04-17 06:56:30
Sextortion
Abuser: ???
I know ********* is your password.
I need your total attention for the upcoming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime.
Hello, you do not know me personally. But I know all the things concerning you. Your facebook contact list, mobile phone contacts plus all the online activity on your computer from previous 199 days.
United Kingdom, Reported at: 2020-04-17 08:14:51
Sextortion
Abuser: Cameron Barabesi, [email protected]
I know, **********, is your password.
I need your total attention for the upcoming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime.
Hello, you do not know me personally. But I know all the things concerning you. Your facebook contact list, mobile phone contacts plus all the online activity on your computer from previous 199 days.
United Kingdom, Reported at: 2020-04-17 08:16:33
Ransomware
Abuser: [email protected]
I know, xxxxxxxxxx, is your pass word. I need your full attention for the the next Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life.
Get USD 2000 in bitcoin and send them to the below address:
Taiwan, Reported at: 2020-04-17 11:14:31
Ransomware
Abuser: Nertie Holt
If you send this particular 'donation' (why don't we call this that?). After that, I will go away and never get in touch with you again. I will get rid of everything I have got about you. You may continue living your regular day to day lifestyle with zero stress.
You've got 1 day in order to do so. Your time starts as quickly you read this e mail. I have got an special program code that will alert me once you see this e-mail so don't attempt to act smart.
Canada, Reported at: 2020-04-17 12:14:11
Full abuse report for Bitcoin address bc1qk90sf5u6p6lyllur27pejlqvs9ule6gkgz3adt