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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.28
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Mentions on the Internet:
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Last update: 2024.11.28
Scam Alert:
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Last update: 2024.11.28
Abuses:
bc1ql6ahahw7v3zdmjpgjuzm58nx4pmwkj47l0e6l4 has been reported as fraudulent (6 times)
Ransomware
Abuser: [email protected] ; Rissa Lineback
this is a phishing scam using Bitcoin for payment..Extortion and blackmail is a felony so I thought you may want to address this bitcoin holder
Person telling me they have my account info and will destroy my life Unacceptable .. someone will buy into this
Canada, Reported at: 2020-04-13 23:18:36
Blackmail scam
Abuser: [email protected]
Threatening to release porn video footage to 'randomly selected top 15 FB friends' without $2000 worth of bitcoin transaction. Sorry I've never watched porn (at least online). They had my id and password for 'not important accounts' which is used for websites that requires minimal information and also is not important. but some people might have the same ID and passwords for every account, which could be threat for them.
South Korea, Reported at: 2020-04-14 02:07:28
Blackmail scam
Abuser: Davidian Godfree
Apparently someone brutally broken in some of my unimportant account using insecure password and try to blackmail me. Dude it's 2020.
I'm posting part of the email below:
"Well, not just only I truly possess your personal account details, but also your Whole video footage undertaking disgusting stuff as you are you viewed that porn material websites (you actually know which probably 1 lol)”
And the most important part:
“Easiest way will you make the compensation? Utilizing Bitcoin to the exact below address (If you don’t know regarding Bitcoin, google how to purchase bitcoin. Do Absolutely no waste my time!)”
bc1***ql6ahahw7v3zdmjpgjuzm58nx4pmwkj47l0e6l4
CASE-sensitiveSo copy & paste it, and take away *** from it”
Hong Kong, Reported at: 2020-04-14 04:01:16
Blackmail scam
Abuser: [email protected]
Same as everyone here, received the same email in very broken English saying they had an inappropriate video and wanted 2000 USD with a very old password from 2006 attached or else they'd released it to the public.
Frankly I'd be interested in seeing said video, I haven't made any that I'm aware of, I must be getting up to things in my sleep that I wish I was when I'm awake.
United Kingdom, Reported at: 2020-04-14 12:31:18
Blackmail scam
Abuser: Rissa Lineback [email protected]
This blackmail threatened my integrity saying they'll use inappropriate and compromising footage and video of my self. They said they got personal information through scam porn websites which is not true nor is my interest that kind of entertainment. Therefore I'll like to report the bitcoin account attached, asking 2000 USD. I leave below the instruction and part of the email: "???????????? ???????????? ???????????????? ???????? ???????????????????????????? ???????????? ???????????????? ???????????????? ???????? ???????????? ???????????????????????? ???????????????????? ????????????????????????????: 1CYHwtJ2b9DHEGD**FxZdL71XuMG2SaSELXy [???????????????? ????????????????????????????????????, ???????????????? ???????????? ???????????????????? ????????, ???????????? ???????????????????????? ** ???????????????? ????????] (???????? ???????????? ????????????'???? ???????????????? ????????????, ???????????????????????? ???????????? ???????? ???????????????????????????????? ????????????????????????????. ???????? ???????????? ???????????????????? ???????? ???????????????????????????????????? ????????????????)"
I hope someone catches this people and block the account before someone else falls for it.
Mexico, Reported at: 2020-04-18 06:27:05
Ransomware
Abuser: vfnoemian@outlook.
don't know
Canada, Reported at: 2020-04-19 15:42:58
Full abuse report for Bitcoin address bc1ql6ahahw7v3zdmjpgjuzm58nx4pmwkj47l0e6l4