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Last update: 2024.11.24
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Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1qljx6s9eft8qk93zspgjtyl8ssu7986zn7nhyzn has been reported as fraudulent (12 times)
Blackmail scam
Abuser: Levon Bugay
Sent a mail to me stating this (excerpt):
T????an????f????r $1000 in b????tcoin to ????h???? fol????o????????ng ????ddr????s????:
bc1***qljx6s9eft8qk93zspgjtyl8ssu7986zn7nhyzn
CASE-sensitiveS???? ????op???? & paste it, and t????ke away *** from it
???????????? ma???? ????e????l ???????? q????????sti???????????????????? ????hy t???????? ????????l???? ????o????ld y???????? ????o that? ????????????y we????l, ????????t t????g????????h????r ????????ur????elf ????????e ???????? ????h???? fa???????? I a???? ????????i???????? ????o ????????v???? ????????ur ????orl???? n????w. ???? ha???? a s????rious ????p????????are and ????????????a????e inf????c???? y????????r ????wn ????????????to???? o???? ????????mpute???? ???????????? a????????o r????????ord ????ideo ???????????????? o???? ???????????? (u????ing ????o???????? ????a????) ????h???????? ????????u ????o???????????????? ????t 'adult' ????i????e????.
Here'???? ????ne of yo????r ????e????urit???? ????asswor???? <an actual password of mine (old one), surely extracted from a security leak dump file>
???????????????????? ????????????'???? ???????????????????????????? ????????? ???????????????????? 7 ???????????? ????'???????? ???????? ???????????????????????????????? ???????????????????? ???????????????? ???????????????????? ???????????????? 7 ???????????????????????? ????????????'???????? ???????????????????????????? ???????????????? (????????????, ???????? ???????????????? ???????????????????????? ???????? ???????????????? ???????????????????????????? ???????????????? ????????????).
Spain, Reported at: 2020-04-13 21:33:25
Sextortion
Abuser: Vivie Huber / [email protected]
Threatened to release webcam footage of me to all of my contacts. He/She used an old password to scam me into transferring money.
Netherlands, Reported at: 2020-04-15 10:46:29
Sextortion
Abuser: Stefania Elshaarawi
You may be thinking why the hell would you do that? Well, prepare yourself because I am going to shake your entire world now. I had a serious viruses infect your own laptop as well as record video clip of YOU (using your web camera) while you browsed 'adult' sites.
Here is one of your own security password kenny7
Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, We've access to your address book as well).
At this point, what can I want to get this to whole thing disappear? Very well, I have already described the actual deal in beginning of the e-mail. If you dont fulfill it within Twenty-four hours, I'm going to create your life hell by mailing that video clip to Every person you know. Your time begins right now.
United States, Reported at: 2020-04-15 23:50:14
Blackmail scam
Abuser: [email protected]
Transfer $1000 in bitcoin to the listed below address (remove***from it):
You could be wondering why the heck would you do that? Well, prepare yourself because I am going to shake your world now. I had a threatening malware infect your laptop and also record video clip of YOU (using your webcam) whilst you looked at 'adult' websites.
Here is one of your security password
Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have got access to your address book also).
Right now, exactly what do I want to get this to whole thing go away? Very well, I have already mentioned the actual deal in beginning of the mail. If you dont fulfill it within 24 hours, I most certainly will make your life horrible by sending that video to Every person you know. Your time begins right now.
Israel, Reported at: 2020-04-16 00:25:07
Ransomware
Abuser: [email protected]
From: Harrold Dellaterza <[email protected]>
Date: Thu, Apr
Pay $1000 in btc to the following address (remove***from it):
bc1***qljx6s9eft8qk93zspgjtyl8ssu7986zn7nhyzn
You might be questioning why the hell would you do that? Well, put together yourself simply because I am going to shake your entire world right now. I had a threatening spyware and adware infect your pc as well as record movie of YOU (using your web cam) while you browsed 'adult' websites.
Here is one of your code xxxxxxc
Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, We have access to your contact list as well).
Today, exactly what do I want to make this entire thing disappear? Well, I have already described the particular deal in starting of the mail. If you dont fulfill it within Twenty-four hours, I am going to make your life a nightmare by sending that video clip to Everyone you know. Your time frame starts now.
India, Reported at: 2020-04-16 03:19:32
Blackmail scam
Abuser: [email protected]
Tried to blackmail me. Email message starts with: "Pay $1000 in btc to the listed below address . . ." United States, Reported at: 2020-04-16 04:09:42
Sextortion
Abuser: Levon Bugay
Email from Levon Bugay <[email protected]>. I have got the complete recording. In the case you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you know.
It may be your friends, co workers, boss, parents (I'm not sure! My software program will randomly choose the contact details).
Will you be capable to look into anyone's eyes again after it? I doubt it...
But, doesn't necessarily need to be that path.
I want to make you a 1 time, no negotiable offer.
Get $ 2000 in bitcoin and send it to the below address:
bc1***q280sxvzlj6rk979vhtnj9w48dy3fjkq7mgzuf9
[CASE-sensitive, copy and paste it, and remove *** from it] United States, Reported at: 2020-04-16 16:53:52
Sextortion
Abuser: Noam Spanier
I own the full recording. If you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you know.
It may be your friends, co workers, boss, parents (I don't know! My software program will randomly pick the contact details).
Would you be able to look into anyone's eyes again after it? I question it...
However, doesn't necessarily have to be that way.
I want to make you a 1 time, no negotiable offer.
Get $ 2000 in bitcoin and send them on the down below address:
bc1***qd8e6mf80tgh0zzfqlyn4cak6xgvvp8lndrrqcr
[case-sensitive, copy and paste it, and remove *** from it] United States, Reported at: 2020-04-16 16:55:10
Blackmail scam
Abuser: [email protected]
emailed a previously leaked password and threatened with blackmail United States, Reported at: 2020-04-17 12:27:54
Ransomware
Abuser:
Claim to have masturbation video or email video to contacts on Facebook United States, Reported at: 2020-04-17 12:48:06
Full abuse report for Bitcoin address bc1qljx6s9eft8qk93zspgjtyl8ssu7986zn7nhyzn