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: 2024.09.28
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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:
bc1qm3q0e490t9pxdvluf2newj9tw6u23c9tx96pme has been reported as fraudulent (7 times)
Sextortion
Abuser: Paton Usdan
threatened me for thousand of dollars
Singapore, Reported at: 2020-04-10 21:39:59
Sextortion
Abuser: Goldina Atasio, [email protected]
Goldina Atasio, e-mail [email protected], attempted to sextort me for US $ 1900. She mentioned that she had one of "my" passwords for a site that I didn't even know it existed and video proof of me visiting that website and wanking to its material.
Also, she mentions that the e-mail has an image pixel that'd alert her once I opened the message (no pictures were attached to the mail in question) and that after 24 hours she'd send "my" video to my coworkers (I don't have any) and family. Two weeks have passed and "my" video still is non existent. ;-)
Chile, Reported at: 2020-04-14 05:51:34
Sextortion
Abuser: [email protected]
Goldina Atanasio
United Kingdom, Reported at: 2020-04-14 15:54:55
Sextortion
Abuser: [email protected]
Goldina Atanasio attempting to extort $1000
United States, Reported at: 2020-04-16 01:11:53
Sextortion
Abuser: Goldina Atanasio
[email protected]
Envía correos extorsionado
Argentina, Reported at: 2020-04-16 03:26:48
Sextortion
Abuser: Goldina Atanasio
Sextorsion using one of some website passwords. That scared me until I found this website !
France, Reported at: 2020-04-17 22:48:38
Sextortion
Abuser: Goldina atanasio
They found out a password from me and said they are having a mastrubationtape of me from my web cam, bullshit
Just scary they knew my old password
Germany, Reported at: 2020-04-18 12:14:54
Full abuse report for Bitcoin address bc1qm3q0e490t9pxdvluf2newj9tw6u23c9tx96pme