Submited Tag:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.09.29
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Mentions on the Internet:
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Last update: 2024.09.29
Scam Alert:
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Last update: 2024.09.29
Abuses:
bc1qumts36kdh9mqy33dlg88vfzr3t9flxvs7pl3wf has been reported as fraudulent (7 times)
Blackmail scam
Abuser: Aurie Pollock, [email protected]
Asking for bitcoin in exchange for delete personal info. Also have an old password
El Salvador, Reported at: 2020-04-16 19:19:33
Blackmail scam
Abuser: Kristy Treverton
[email protected]
Blackmail scam. Ask for bitcoins to not share "pictures & videos". He knows a password I used 15y ago, likely bought one of the old passwords lists that leaked many years ago.
If you receive an e-mail, report pishing and ignore it. DONT WASTE YOUR MONEY!
X-Sender-IP: 40.92.20.102
United States, Reported at: 2020-04-16 21:31:46
Sextortion
Abuser: Kevyn Blackett [email protected]
states got my password and their webcam was able to record me watching porn online and will send video to people on my contact list if i don't deposit 100 in bitcoin account
Australia, Reported at: 2020-04-17 01:15:01
Sextortion
Abuser: [email protected]
Similar to other reports, claims to have webcam / internet footage and will distribute to contact lists if ransom is not paid.
Singapore, Reported at: 2020-04-17 02:48:16
Blackmail scam
Abuser: Arv Mishkin [email protected]
claims to have my password (he reports one that I've never used) and to have my "digital activity" from past 199 days. demands 2000 USD in bitcoin to let go the threat.
Portugal, Reported at: 2020-04-17 09:06:51
Sextortion
Abuser: Meridel Prizer
email received:
I require your total attention for the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life.
Hey, you don't know me. However I know a lot of things concerning you. Your present fb contact list, smartphone contacts as well as all the virtual activity on your computer from past 185 days.
Including, your self pleasure video clips, which brings me to the main motive why I 'm composing this email to you.
Well the last time you went to see the adult material online sites, my spyware was activated inside your computer system which ended up recording a lovely video of your self pleasure act simply by triggering your web camera.
(you got a incredibly strange preference by the way lol) ...
pretending to know my linkedin password...
United Kingdom, Reported at: 2020-04-18 02:12:51
Blackmail scam
Abuser: Marcellina Weber
Apparently the user claim to have Access to my computer and got my password. Got some naughty videos of me and well send them to 8 of my contacts every 24 hours.
Denmark, Reported at: 2020-04-18 08:51:59
Full abuse report for Bitcoin address bc1qumts36kdh9mqy33dlg88vfzr3t9flxvs7pl3wf