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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Last update: 2024.09.29
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Mentions on the Internet:
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Last update: 2024.09.29
Scam Alert:
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Last update: 2024.09.29
Abuses:
bc1qm0c754xh8r6epxtzp72ckdz6zz2ve6jnf6c6s7 has been reported as fraudulent (9 times)
Sextortion
Abuser: Corney Lindauer
Received an e-mail from a sender who claimed to know my password (which was an old one), and to have accessed my webcam while I was watching adult content.
Demanded $1900 be transferred to BTC wallet within 24 hours.
Denmark, Reported at: 2020-04-09 20:15:09
Sextortion
Abuser: [email protected]
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
Ireland, Reported at: 2020-04-10 08:44:55
Sextortion
Abuser: Corney Lindauer
Received an e-mail from a sender who claimed to know my password (which was an old one), and to have accessed my webcam while I was watching adult content. Demanded $1900 be transferred to BTC wallet within 24 hours.
Hungary, Reported at: 2020-04-10 10:24:26
Ransomware
Abuser: Corney Lindauer
Following the same pattern in previous complaints. $1900 ransom or he/she would send non-existent video (my camera is blocked, lol). Laughed at them and told them good luck with that.
United States, Reported at: 2020-04-10 15:52:50
Ransomware
Abuser: Corney lindauer
"????????????, ???????????? ????????????'???? ???????????????? ????????. ???????????? ???? ???????????????? ???????????????????? ???????????????????? ???????????????????????????????????? ????????????. ???????????????? ???????????????????????????? ???????? ???????????????????????????? ????????????????, ???????????????????????? ???????????????????? ???????????????????????????????? ???????? ???????????????? ???????? ???????????? ???????????? ???????????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????????????????????? ???????????? ????????????????."
Guadeloupe, Reported at: 2020-04-14 16:32:12
Ransomware
Abuser: Corney lindauer
Scam asking money
Netherlands, Reported at: 2020-04-15 20:26:12
Sextortion
Abuser: Corney lindauer
Asked for bitcoin in return not abusing my passwords
Belgium, Reported at: 2020-04-16 18:00:39
Ransomware
Abuser: [email protected]
Same as the others they are requesting money via bitcoin I've had 2 emails in a week
Australia, Reported at: 2020-04-16 19:53:12
Sextortion
Abuser: [email protected]
sextortion
Mexico, Reported at: 2020-04-16 22:41:12
Full abuse report for Bitcoin address bc1qm0c754xh8r6epxtzp72ckdz6zz2ve6jnf6c6s7