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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.24
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa has been reported as fraudulent (20 times)
Blackmail scam
Abuser: Ardisj Swift
Threatened releasing explicit videos and had access to personal facebook contacts list, mobile phone contacts plus all activity on my computer from the last 195 days.
United States, Reported at: 2020-04-15 17:57:24
Sextortion
Abuser: bc1qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa
I know, XXXXXXXX, is your pass word.
I require your total attention for the coming 24 hours, or I will make sure you that you live out of guilt for the rest of your life span.
Hi, you do not know me. However I know just about everything regarding you. Your current facebook contact list, mobile phone contacts plus all the digital activity on your computer from previous 158 days.
Including, your self pleasure video footage, which brings me to the primary reason why I am writing this particular e mail to you. United States, Reported at: 2020-04-15 19:26:51
Blackmail scam
Abuser: bc1qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa
Well the previous time you went to see the porn material web sites, my malware ended up being triggered in your pc which ended up saving a beautiful footage of your masturbation act by activating your web camera.
(you got a exceptionally unusual preference btw lol)
I own the entire recording. If perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you recognize.
It could be your friend, co workers, boss, mother and father (I'm not sure! My software will randomly pick the contact details).
Will you be capable to gaze into anyone's eyes again after it? I question it... United States, Reported at: 2020-04-15 19:28:09
Blackmail scam
Abuser: bc1qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa
But, doesn't necessarily have to be that way.
I want to make you a one time, no negotiable offer.
Buy USD 2000 in bitcoin and send it on the down below address:
bc1***qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa
[CASE sensitive, copy and paste it, and remove *** from it]
(If you do not know how, lookup how to buy bitcoin. Do not waste my valuable time)
If you send this particular 'donation' (we will call this that?). Right after that, I will disappear for good . and never get in touch with you again. I will get rid of everything I've got about you. You may proceed living your regular day to day life with no concern.
You've 1 day in order to do so. Your time starts off as quickly you go through this email. I have an unique program code that will inform me as soon as you read this e mail therefore do not try to act smart. United States, Reported at: 2020-04-15 19:29:15
Ransomware
Abuser: [email protected]
same as everyone else. however the required "donation" seems to have gone down looking at other reports, I was asked to "donated" USD 2000.
United Kingdom, Reported at: 2020-04-15 19:43:04
Sextortion
Abuser: [email protected]
SOmeone claims has my password and blackmails mr to pay via BTC
Argentina, Reported at: 2020-04-15 20:07:14
Blackmail scam
Abuser: [email protected]
I require your complete attention for the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life.
Hello there, you don't know me personally. But I know all the things about you. Your entire fb contact list, smartphone contacts and all the digital activity in your computer from previous 128 days.
bc1***q0y24fq3zazcpek8zz9vdwca9exsj6lej487r7u
If you send this 'donation' (why don't we call it that?). Immediately after that, I will disappear for good . and never get in touch with you again. I will get rid of everything I've got concerning you. You may carry on living your normal day to day life with zero concerns.
You have 24 hours in order to do so. Your time begins as quickly you go through this e mail. I have an special code that will notify me as soon as you go through this email so do not try to play smart. United States, Reported at: 2020-04-15 23:05:59
Blackmail scam
Abuser: [email protected]
bc1***q0y24fq3zazcpek8zz9vdwca9exsj6lej487r7u
[case-sensitive, copy & paste it, and remove *** from it]
(If you do not understand how, look online how to buy bitcoin. Do not waste my precious time)
If you send this 'donation' (why don't we call it that?). Immediately after that, I will disappear for good . and never get in touch with you again. I will get rid of everything I've got concerning you. You may carry on living your normal day to day life with zero concerns.
You have 24 hours in order to do so. Your time begins as quickly you go through this e mail. I have an special code that will notify me as soon as you go through this email so do not try to play smart. United States, Reported at: 2020-04-15 23:07:29
Ransomware
Abuser: Meridith Dempsey
Bitcoin ransom. Claims to have hacked my webcam United States, Reported at: 2020-04-15 23:31:02
Blackmail scam
Abuser: [email protected]
Send $1000 in bitcoin to the underneath address (remove***from it):
bc1***qnlw45375dd4xluc9cdw6udunhups5dfdel9emt
You may be questioning why the heck would you do that? Well, put together yourself simply because I am going to tremble your world at this moment. I had a unsafe adware and spyware infect your computer system and also record video of YOU (using your web cam) whilst you browsed 'adult' web sites.
Here is one of your own security password 3**********
Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have access to your contact list also).
At this point, what can I want to get this to entire thing go away? Well, I have already talked about the actual deal in starting of the email message. Should you not fulfill it within Twenty four hrs, I'll create your life hell by delivering that video to Everybody you know. Your time begins right now.
India, Reported at: 2020-04-15 23:45:47
Full abuse report for Bitcoin address bc1qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa