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Bitcoin Over-The-Counter Trade Profile:
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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:
bc1ql055vaa5qrc6hp5vztaxp8mmvfrxreg3e0kgx7 has been reported as fraudulent (8 times)
Sextortion
Abuser: Lorilee Salvan
I am aware, ****, is your pass word.
I need your 100% attention for the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your existence.
Hello, you do not know me. But I know everything regarding you. Your present fb contact list, smartphone contacts and all the digital activity on your computer from past 156 days.
Which includes, your self pleasure video, which brings me to the primary reason why I 'm writing this e mail to you.
Well the previous time you visited the adult material online sites, my spyware was activated inside your computer which ended up documenting a lovely footage of your masturbation act simply by activating your webcam.
(you got a seriously odd preference by the way lol)
India, Reported at: 2020-04-16 19:40:22
Ransomware
Abuser: Warden Karpati
I need your full attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span.
Hi, you don't know me personally. However I know every thing about you. Your present facebook contact list, phone contacts along with all the online activity on your computer from past 123 days.
And this includes, your self pleasure video, which brings me to the primary reason why I am crafting this particular mail to you.
It could end up being your friends, co workers, boss, mother and father (I'm not sure! My system will randomly choose the contact details).
However, it does not need to be that path.
I want to make you a one time, no negotiable offer.
Purchase USD 2000 in bitcoin and send them on the below address:
b***c1ql055vaa5qrc6hp5vztaxp8mmvfrxreg3e0kgx7
[case SENSITIVE copy & paste it, and remove *** from it]
Canada, Reported at: 2020-04-16 20:00:31
Blackmail scam
Abuser: Magdalene Repetto [email protected]
Claim of password capture, malware installation, porn traffic records, webcam files. Threat of release of non-existent video files. Demand for $2000USD in bitcoin. Canada, Reported at: 2020-04-16 20:04:14
Sextortion
Abuser: Ernestine Comolli
I know, *******, is your password.Hey, you don't know me. However I know aWell the last time you ll the things regarding you. Your present facebook contact list, smartphone contacts along with all the online activity on your computer from previous 142 days.Which includes, your self pleasure video, which brings me to the primary reason why I am composing this e-mail to you. went to see the porno websites, my spyware ended up being activated inside your personal computer which ended up documenting a beautiful footage of your masturbation
Mexico, Reported at: 2020-04-17 00:30:00
Blackmail scam
Abuser: Brockie Youtz
do know, k*****, is your password.
I need your complete attention for the the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime.
Hello there, you don't know me. But I know nearly anything concerning you. Your entire facebook contact list, phone contacts and all the virtual activity on your computer from previous 121 days.
Including, your self pleasure video footage, which brings me to the main motive why I 'm writing this specific email to you.
Poland, Reported at: 2020-04-17 06:52:35
Sextortion
Abuser: Seumus McColl
Claims to know password and actually states an old password. Threatens to expose a sex video to our contacts if we don't pay 2k bitcoins.
Had the same email from a so called Gottfried Genetti yesterday ( April 16th 2020)
Italy, Reported at: 2020-04-17 07:06:30
Ransomware
Abuser: Kimberly Karam
I need your complete attention for the the next 24 hrs, or I will make sure you that you live out of shame for the rest of your life.
Ransomware threat
Pakistan, Reported at: 2020-04-17 12:01:13
Sextortion
Abuser: Ase Anfinrud
Please stop these idiotic thieves!
United States, Reported at: 2020-04-23 07:47:50
Full abuse report for Bitcoin address bc1ql055vaa5qrc6hp5vztaxp8mmvfrxreg3e0kgx7