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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:
bc1qu50zurvwqszekuj7v2qlc6menj6jv6nhqwn35k has been reported as fraudulent (6 times)
Ransomware
Abuser: Daffi Daumer ([email protected])
Received an email, Asked for 1000$ ransom or send to my contacts a video footage recorded by my webcam while allegedly visiting adult site. They included one of my actual passwords that I commonly use on many websites.
I found in this site that others reported the same abuser with another btc address
1GSgq2ybDVreD9nPyRH2R1VPtcxyTxZy4p
Morocco, Reported at: 2020-04-14 12:29:37
Ransomware
Abuser: Millie Millet
You may well be wondering why the heck would you do that? Very well, put together yourself because I am going to tremble your entire world right now. I had a serious spyware and adware infect your own laptop and record movie of YOU (using your webcam) when you looked at 'adult' sites.
United States, Reported at: 2020-04-15 23:51:20
Ransomware
Abuser: [email protected]
You may well be wondering why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your entire world at this moment. I had a threatening spyware infect your pc and also record video clip of YOU (using your webcam) whilst you looked at 'adult' sites.
United States, Reported at: 2020-04-16 02:37:54
Blackmail scam
Abuser: Lion Eagan
Got the below mail
Pay $1000 in bitcoin to the below address (remove***from it):
bc1***qu50zurvwqszekuj7v2qlc6menj6jv6nhqwn35k
You might be wondering why the hell would you do that? Very well, prepare yourself simply because I am going to shake your world at this moment. I had a dangerous adware infect your own computer as well as record movie of YOU (using your web camera) whilst you browsed 'adult' websites.
Here's one of your own pass word ***
Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your contact list as well).
Currently, what can I want to make this whole thing fade away? Very well, I have already talked about the particular offer in beginning of the e mail. If you do not fulfill it within Twenty four hours, I'm going to make your life terrible by sending that video to Everybody you know. Your time frame begins now.
India, Reported at: 2020-04-16 09:58:34
Ransomware
Abuser: [email protected]
You might be thinking why the heck would you do that? Very well, put together yourself because I am going to shake your entire world now. I had a unsafe adware and spyware infect your pc and also record movie of YOU (using your web cam) while you browsed 'adult' websites.
This is one of your own code xxxxxxx
Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your address book also).
At this point, what do I want to get this to entire thing vanish? Well, I have already talked about the actual deal in starting of the email message. Should you not fulfill it within 24 hours, I'll make your life hell by mailing that video clip to Everyone you know. Your time frame starts right now.
Qatar, Reported at: 2020-04-17 11:12:36
Sextortion
Abuser: Daffodils Daumier [email protected]
Email saying I know your password Bitcoin 2000 or else I will send out sexual video of you
United States, Reported at: 2020-04-18 02:58:24
Full abuse report for Bitcoin address bc1qu50zurvwqszekuj7v2qlc6menj6jv6nhqwn35k