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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
Last update: 2024.11.14
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Mentions on the Internet:
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Last update: 2024.11.14
Scam Alert:
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Last update: 2024.11.14
Abuses:
bc1qmfyyu9nf3pgm4wvzjnfzlzlya2htftlww2s75n has been reported as fraudulent (9 times)
Blackmail scam
Abuser: Audre Fabi
sender said he has my contacts information and if I don't pay $2000.00 in bitcoins he will release some sort of pornographic material to 20 of my contacts, and he also has access to my social media and phone contacts.
United States, Reported at: 2020-04-14 01:07:33
Sextortion
Abuser: Deva Livers
The sender said that he has videos of me doing "disgusting things" as i entered some kind of "sexually graphic interntec site" ( he doens't say what site it is ). So, he said that I should pay $2000 in 24 hours, otherwise he would send the content to 15 random contacts close from me.
Brazil, Reported at: 2020-04-14 02:23:10
Sextortion
Abuser: [email protected]
Asked me to pay $2000 in order not to send a (non existent) sex tape of me to my contacts.
Argentina, Reported at: 2020-04-14 04:54:36
Ransomware
Abuser: Willmott Griffin
???????????? ???????? ???????? $???????????????? ???????? ???????? ???????? ???????????????????? ???????? ???????????????? ???????????? ???????????????? ???????????????????? ???? ???????????????????????????? ???????????????????? ????????????. ???????????? ???????????? ???????????????????????? ???????? ???????? ???????????????? ???????????? ???????????????????????????????????????? ???????? ???????????????? ???????? ???????????????? ???????? ???????????????????????????????????????????????????? ???????????????? ???????????????????????????? ???????????? ???????????????????????? ???????? ????????????.
???????????? ???????????????????????????????????????? ???????????????? ???????????????????????????????? ???????? ???????????????????????? ???????????????? ???????????????????????????? ???????????????????????? ???????? ???????????????? ???????? ???????????????????????????? ????????????????!
???????????????? ???????????????? ???????????????????????? ???????????????? ???? ???????????????? ????????????????????????????????? (????????????????????????????????????, ???? ???????????????? ???????? ???????????????? ???????????????????????? ???????????????????????????? ???????????????? ???????????????????? ???????????? ???????????????????? ???????????????????? ???????????????? ???????????????? ???????????????? ???????????? ???????? ???????????????????????????????????????? ???????????????????????? ???????????????????? ???????????????????????????????????? ???????????????????????????????? ???????????? ???????????????????????????????????? ????????????????????)
???????????????????????????? ???????????? ???????????????? ???????????? ???????????????? ???????????? ????????????????????????????? ???????????????????????? ???????????? ???????? ???????????????????????????? ???????? ???????????? ???????????????????? ???????????????????????????? (???????? ???????????????????????????? ???????????? ???????????????????????? ????????????'???? ???????????????? ???????????????????????????????????? ????????????????????????????, ???????????????????????? ???????????? ???????? ???????????????????????????? ????????????????????????????. ???????? ???????????? ???????????????????? ???????? ????????????????!)
bc1***qmfyyu9nf3pgm4wvzjnfzlzlya2htftlww2s75n
????????????????-????????????????????????????????????, ???????????????? & ???????????????????? ????????, ???????????? ???????????????? ???????????? *** ???????????????? ????????
France, Reported at: 2020-04-14 07:29:22
Sextortion
Abuser: [email protected]
********- ???????????? ???????????????????????????????????????? ???????????????????? ???????????????????? ????????????????????????????????????.
????????????????????????????????, ???????????????????????????????????????? ???????????? ???????????????????????? ???? ???????????????? ???????????????? ???????????????????????????? ????????????????????????????, ???????????? , ???????? ???????????????????????????????? ???????????????? ???????????????????????? ???????????????????????????????? ???????????????????? ???????????????????????????????????????????????????? ???????? ???????????????????? ???????????????????? ???????????????? ???????????? ???????????????????????????????? ???????????????? ???????????????????? ???????????????????????????????? ???????????????? (???????????? ???????????????????????????????????? ???????????????????? ???????????????????????????????? ????) blah blah blah
Turkey, Reported at: 2020-04-14 08:24:58
Sextortion
Abuser: [email protected]
Threatened to send a video of me to my contacts if I didn't pay 2000 bitcoin in 24 hours
United Kingdom, Reported at: 2020-04-15 23:52:24
Sextortion
Abuser: [email protected]
Threatened to send a video of me to my contacts if I didn't pay 2000 bitcoin in 24 hours
France, Reported at: 2020-04-17 17:15:56
Sextortion
Abuser: Willmott Griffin
Said he had all my contacts and would send a masturbation tape of me to them of I didnt sent $3500 in 24 hours
United Kingdom, Reported at: 2020-04-20 18:49:39
Sextortion
Abuser: Willmott Griffin
Had an old password from linked in. Demanded 2000 USD or will send out fake sex video.
United States, Reported at: 2020-05-02 01:27:32
Full abuse report for Bitcoin address bc1qmfyyu9nf3pgm4wvzjnfzlzlya2htftlww2s75n