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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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Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1qnyt2a3xlqhhaxjsmfn3qwlqag8ucan0h34ec6r has been reported as fraudulent (11 times)
Sextortion
Abuser: Teador Bellhouse
E-mail with threats of publishing personal videos and other sensitive data to the contacts (phone and facebook contacts) stolen through the web.
The mail says they have your password (which by the way isn't the account password but may be related to other accounts).
United Kingdom, Reported at: 2020-04-16 18:34:25
Sextortion
Abuser: Phaedra Moreton - [email protected]
Well the last time you went to see the sexually graphic web sites, my malware ended up being activated inside your pc which ended up saving a lovely video of your masturbation play by triggering your webcam.
FYI - I do not have webcam or microphone connected to any of my PC's.
United States, Reported at: 2020-04-16 19:01:14
Ransomware
Abuser: [email protected]
Sextortion email:
Hey, you don't know me. Yet I know every thing about you. Your entire fb contact list, phone contacts plus all the virtual activity in your computer from previous 169 days.
Including, your self pleasure video, which brings me to the primary reason why I 'm crafting this mail to you.
Well the last time you went to see the porno web sites, my malware ended up being activated inside your computer which ended up shooting a lovely video of your masturbation act simply by triggering your cam.
(you got a really weird preference by the way lol)
I have the entire recording. If perhaps you feel I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you're friends with.
It could end up being your friends, co workers, boss, parents (I don't know! My software will randomly choose the contacts).
Will you be able to look into anyone's eyes again after it? I question that...
United Kingdom, Reported at: 2020-04-16 22:19:53
Sextortion
Abuser: Thorvald Fior
I require your complete attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life span
United States, Reported at: 2020-04-16 22:42:57
Sextortion
Abuser: Susy Flammia ([email protected])
I know, XXXXXXX, is your pass word. I require your total attention for the the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your existence.
Hey, you don´t know me personally. Yet I know a lot of things concerning you. Your present fb contact list, phone contacts as well as all the online activity in your computer from past 174 days. Which includes, your self pleasure video footage, which brings me to the primary motive why I'm writing this email to you. Well the previous time you visited the sexually graphic websites, my malware ended up being triggered inside you computer system which ended up recording a lovely video clip of your masturbation play simply by triggering your cam. (you got incredibly strange taste by the way lmao). I have the whole recording. If perhaps you think I am playing around, just reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with.
Panama, Reported at: 2020-04-16 23:40:56
Blackmail scam
Abuser: Heloise Wambold
I am aware,*** , is your password. I require your 100% attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello, you do not know me. However I know nearly anything concerning you. Your personal fb contact list, phone contacts and all the online activity in your computer from past 129 days. If you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 6 people you know.
I would like to make you a 1 time, non negotiable offer.
Purchase USD 2000 in bitcoin and send them to the down below address: If you send this 'donation' (let us call this that?). After that, I will vanish and never contact you again. I will delete everything I've got about you. You have 24 hours to do so. Your time starts as quickly you read this mail. I have got an unique program code that will inform me as soon as you see this e-mail so do not try to play smart.
Singapore, Reported at: 2020-04-17 03:48:46
Blackmail scam
Abuser: Heloise Wambold
I am aware,*** , is your password. I require your 100% attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello, you do not know me. However I know nearly anything concerning you. Your personal fb contact list, phone contacts and all the online activity in your computer from past 129 days. If you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 6 people you know.
I would like to make you a 1 time, non negotiable offer.
Purchase USD 2000 in bitcoin and send them to the down below address: If you send this 'donation' (let us call this that?). After that, I will vanish and never contact you again. I will delete everything I've got about you. You have 24 hours to do so. Your time starts as quickly you read this mail. I have got an unique program code that will inform me as soon as you see this e-mail so do not try to play smart.
Singapore, Reported at: 2020-04-17 03:49:03
Sextortion
Abuser: Elvis Flammia [email protected]
I know, XXX, is your password.
I require your complete attention for the coming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your existence.
Hi, you don't know me personally. However I know every thing regarding you. Your personal facebook contact list, mobile phone contacts as well as all the online activity in your computer from previous 154 days.
Consisting of, your self pleasure video clips, which brings me to the primary motive why I 'm writing this particular e mail to you.
...
Australia, Reported at: 2020-04-17 03:59:23
Sextortion
Abuser: Kelcy Segale
[email protected]
Netherlands, Reported at: 2020-04-17 06:28:15
Sextortion
Abuser: Kendrick Sefcik - [email protected]
I know, xxxxxx, is your pass word.
Your entire fb contact list, smartphone contacts along with all the virtual activity in your computer from past 181 days.
Well the previous time you went to see the adult porn websites, my spyware ended up being activated inside your personal computer which ended up recording a eye-catching video footage of your masturbation play by triggering your webcam.
I have the whole recording. If perhaps you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 3 people you're friends with.
Purchase $ 2000 in bitcoin and send them on the address
If you send out this particular 'donation'. After that, I will vanish and never ever contact you again.
You have got 24 hours in order to do so. Your time will begin as soon you check out this email. I have an unique program code that will notify me as soon as you go through this e mail therefore do not try to act smart.
Brazil, Reported at: 2020-04-17 12:06:32
Full abuse report for Bitcoin address bc1qnyt2a3xlqhhaxjsmfn3qwlqag8ucan0h34ec6r