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Bitcoin Over-The-Counter Trade Profile:
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Last update: 2024.09.30
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Mentions on the Internet:
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Last update: 2024.09.30
Scam Alert:
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Last update: 2024.09.30
Abuses:
bc1qr6t9s589chta88tz925l5u80fqauw6m5ujtrsg has been reported as fraudulent (14 times)
Blackmail scam
Abuser: Ingra Arriero - [email protected]
Claimed to know my password, have a list of all of my contacts, and a record of all online
activities for the past 156 days.
Claimed to have spyware running on my computer and recorded a video with my webcam that they'd share with random people on my contact list unless I purchase $2000 in bitcoin and send to the address provided within 24hrs.
Canada, Reported at: 2020-04-16 19:59:44
Sextortion
Abuser: Theadora Moffat
Extortion, wanted $2k bitcoin.
United States, Reported at: 2020-04-16 21:52:09
Sextortion
Abuser: [email protected]
Had a close password and indicated access to computer activity and compromising videos and threatened to share with contacts if $2000 in bit coin was not received.... United States, Reported at: 2020-04-16 22:57:13
Sextortion
Abuser: Teodoor Heiland
Blackmailing me with some video apparently made via malware through my computer. Threatening to send it to all my contacts if I do not pay usd 2000.- worth of bitcoin within 24 hours to the provided bitcoin address. Pure blackmail by using an old email address and a former password of mine.
Netherlands, Reported at: 2020-04-16 23:03:45
Sextortion
Abuser: Email
Has old breached LinkedIn password and claims to have sex video United States, Reported at: 2020-04-17 00:58:41
Sextortion
Abuser: Gar Mortensen [email protected]
Some of the text from email received......
Will you be able to gaze into anyone's eyes again after it? I question that...Nonetheless, it doesn't have to be that
Get $ 2000 in bitcoin and send them on the below address:b***c1qr6t9s589chta88tz925l5u80fqauw6m5ujtrsg
[case-sensitive so copy & 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 out this 'donation' (we will call this that?). Right after that, I will go away and under no circumstances contact you again. I will erase everything I have in relation to you. You may very well carry on living your current normal day to day life with zero concern.
You have 1 day to do so. Your time starts off as soon you read this e mail. I have got an unique code that will tell me as soon as you see this mail so do not try to act smart. United States, Reported at: 2020-04-17 01:06:44
Sextortion
Abuser: Fonsie Lelacheur ([email protected])
I require your full attention for the up coming 24 hrs, or I will make sure you that you live out of guilt for the rest of your existence.
Hello, you don't know me. But I know every thing concerning you. Your current facebook contact list, smartphone contacts and all the online activity on your computer from previous 133 days.
Including, your self pleasure video footage, which brings me to the primary motive why I 'm composing this specific e mail to you.
Well the last time you went to see the adult material online sites, my spyware was triggered in your pc which ended up logging a eye-catching footage of your self pleasure play by triggering your web cam.
(you got a really strange taste btw haha)
I own the complete recording. If you think I am fooling around, just reply proof and I will be forwarding the recording randomly to 5 people you're friends with.
Kuwait, Reported at: 2020-04-17 01:17:13
Blackmail scam
Abuser: Ailis mortahedeh
It says they have all the digital activity in my computer from past 152 days and they threaten me to publish it if I dont pay.
Argentina, Reported at: 2020-04-17 01:17:35
Sextortion
Abuser: Yahoo email
Email Threatening to share pictures from personal cellphone United States, Reported at: 2020-04-17 03:11:23
Sextortion
Abuser: Salam Klaaser
Request 2000usd for a video of you más turning your self. Argentina, Reported at: 2020-04-17 03:24:11
Full abuse report for Bitcoin address bc1qr6t9s589chta88tz925l5u80fqauw6m5ujtrsg