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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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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:
bc1qus37vu84g9el0tppedrt2apys7ng2pep5elh9q has been reported as fraudulent (9 times)
Blackmail scam
Abuser: Gardy Wang
claimed to have access to "facebook contact list" and "mobile phone contacts" along with all "digital activity in your computer" from "previous 173 days".
claimed to have recorded "self pleasure video" using malware that triggered when visiting "sexually graphic web sites"
wanted "Purchase USD 2000 in bitcoin" to be sent to this bitcoin address
United States, Reported at: 2020-04-16 20:41:12
Sextortion
Abuser: [email protected]
Sent the standard fake sextortion e-mail: claims to have 'self pleasure video' and will send to my contacts if I don't pay $2,000 in bitcoin.
United States, Reported at: 2020-04-16 21:48:36
Ransomware
Abuser: Gustaf Conner [email protected]
I'm aware, xyxyxyxy, is your pass word.
I require your complete attention for the up coming 24 hours, or I will make sure you that you live out of shame for the rest of your life.
Hello, you do not know me personally. Yet I know nearly anything regarding you. All of your facebook contact list, smartphone contacts as well as all the digital activity on your computer from past 168 days.
Hong Kong, Reported at: 2020-04-17 05:10:11
Sextortion
Abuser: Jemima Morawiak ([email protected])
Claimed to have access to "Facebook contact list" and "mobile phone contacts" along with all "online activity in your computer" from "previous 157 days", and to have recorded "self-pleasure video" using malware that triggered when visiting "sexually graphic web sites" and would prove it (if reply "proof") by sending to 5 contacts. Wanted "Purchase USD 2000 in bitcoin" to be sent to this bitcoin address within 24 hours after reading the email.
Thailand, Reported at: 2020-04-17 05:12:30
Sextortion
Abuser: Kinny Shibuya
I require your 100% attention for the the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your existence.
Hi, you do not know me personally. Yet I know every thing about you. All of your fb contact list, phone contacts and all the digital activity on your computer from past 117 days.
Which includes, your masturbation video, which brings me to the primary motive why I am writing this particular e mail to you.
Well the last time you went to see the adult material online sites, my malware was triggered inside your pc which ended up logging a beautiful video clip of your self pleasure act simply by triggering your webcam.
(you got a incredibly unusual preference by the way lmao)
I have got the complete recording. In the case you feel I 'm playing around, just reply proof and I wi.
Hong Kong, Reported at: 2020-04-17 06:23:59
Sextortion
Abuser: [email protected]
I need your full attention for the coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your existence.
Hello there, you don't know me. Yet I know just about everything about you. Your current fb contact list, mobile phone contacts plus all the virtual activity in your computer from past 184 days.
Consisting of, your self pleasure video footage, which brings me to the primary reason why I 'm composing this particular mail to you.
Well the last time you visited the adult material websites, my spyware was triggered inside your pc which ended up logging a lovely video clip of your masturbation act simply by triggering your webcam.
(you got a exceptionally odd taste btw lol)
Romania, Reported at: 2020-04-17 06:40:52
Sextortion
Abuser: Witold Prescod ([email protected])
Claims to have password and compromising videos, asks for 2000 USD in bitcoin within a day
Thailand, Reported at: 2020-04-17 07:09:27
Sextortion
Abuser: Evelyn Klatzky
Sent the standard fake sextortion e-mail: claims to have 'self pleasure video' and will send to my contacts if I don't pay $2,000 in bitcoin.
Brazil, Reported at: 2020-04-17 12:21:55
Sextortion
Abuser: Robbie [email protected]
One more of theses emails saying they have footage of me masturbating.
Ireland, Reported at: 2020-04-17 17:20:42
Full abuse report for Bitcoin address bc1qus37vu84g9el0tppedrt2apys7ng2pep5elh9q