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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: 2024.11.24
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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:
bc1qtlpdvfhsv4lr8a90em222ewvr32670wl9eu3qp has been reported as fraudulent (6 times)
Sextortion
Abuser: Email Spoof
Typical criminal sextortionist...
Netherlands, Reported at: 2021-10-10 16:50:18
Sextortion
Abuser: X-Originating-IP: 114.230.104.224 China
Usual recipient is the faked sender email but for an unusually lower amount $750 in bitcoin. (They normal ones have been for around $1650):
Expect you don't care about my english sentence structure, since im from Indonesia. I contaminated your machine with a trojan and im in possession of all your private info out of your operating-system. It previously was established on an adult site and after that you've selected the video and it, my application immediately gain access to your system. And then, your cam started to record you soloing, furthermore i documented a footage that you have viewed.
Wish I could send them an email saying they can keep the videos of me if they pay royalties.
United Kingdom, Reported at: 2021-10-12 16:53:37
Sextortion
Abuser: [email protected]
---Typical Sextortion Scam via Email with the following Message:
Hey,
I hope you will not really mind my language sentence structure, since i am
from Germany. I contaminated your gadget with a trojan and now have all your
private data from your operating system.
It was set up on an adult web site and after that you've chosen the movie,
it, my program immediately gain access to your os.
Next, your web-cam captured you wank, in addition i captured a video that
you've looked at.
Just after a while furthermore, it pulled out your social contact list. If
u wish me to erase your everything i currently have - send me 760 us in
bitcoin it's a crypto. Its my btc wallet transfer address -
bc1qtlpdvfhsv4lr8a90em222ewvr32670wl9eu3qp
Now you have 22hours. to make up your mind Immediately after i will receive
the transfer i'll get rid of this movie and every thing thoroughly. In any
other case, you should be certain that your footage will be submitted to
your friends.
Do Not Reply to This Email
Germany, Reported at: 2021-10-13 07:56:27
Blackmail scam
Abuser: Amelia
"I infected your machine with a trojan and im in possession of all of your private data from your computer system. It was mounted on a mature web site and after that you have picked the video, clicked on it, my program immediately got into your system. " blah, blah, blah
Same basic scam, but in a German accent.
United States, Reported at: 2021-10-13 18:57:43
Blackmail scam
Abuser: moron
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this idiot to justice will help your own profits. United States, Reported at: 2021-10-14 15:29:42
Ransomware
Abuser: Some sad person
Same stupid blackmail story again. Netherlands, Reported at: 2021-10-14 21:58:01
Full abuse report for Bitcoin address bc1qtlpdvfhsv4lr8a90em222ewvr32670wl9eu3qp