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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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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1qvgrjh9agnm89r0vs8pz29leh02n8u4kmnfhenp has been reported as fraudulent (8 times)
Sextortion
Abuser: Debora Ridland
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Canada, Reported at: 2020-04-09 21:57:06
Sextortion
Abuser: Debora ridland
Sends an email stating they have hacked into your phone, and have videos of you watching porn etc, and will send to your contacts...... unless you pay a ransom ! LOL
United Kingdom, Reported at: 2020-04-09 22:48:55
Blackmail scam
Abuser: bc1qt2vghzqq0vv9ty8veu95r9e4wg54cp5avg8ccj
Ask for $1900 or would send video to all my contacts and Facebook
United States, Reported at: 2020-04-09 23:09:02
Blackmail scam
Abuser: Deva Livers
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
Germany, Reported at: 2020-04-10 08:02:10
Ransomware
Abuser: Debora Ridland
If you don't pay $2,000 your porn history will be released to your mailing list. They know your password for some site. United States, Reported at: 2020-04-14 02:00:18
Blackmail scam
Abuser: Deva Livers
I need your full attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime.
Hi, you don't know me. However I know everything regarding you. Your fb contact list, phone contacts plus all the virtual activity on your computer from previous 176 days.
Consisting of, your self pleasure video footage, which brings me to the primary motive why I am crafting this particular mail to you.
Well the previous time you went to see the adult porn webpages, my malware ended up being triggered inside your computer system which ended up documenting a beautiful footage of your self pleasure act simply by activating your web camera.
I have got the full recording. Just in case you think I am playing around, just reply proof and I will be forwarding the recording randomly to 11 people you're friends with.
France, Reported at: 2020-04-16 20:15:33
Sextortion
Abuser: [email protected]
I know, XXXXXXXX, is your pass word.
I need your complete attention for the upcoming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life.
Hello there, you do not know me personally. But I know every thing regarding you. Your present fb contact list, phone contacts plus all the virtual activity in your computer from past 176 days.
Which includes, your masturbation video footage, which brings me to the primary motive why I 'm crafting this specific e mail to you.
Well the previous time you went to see the adult porn webpages, my malware was triggered inside your pc which ended up saving a lovely footage of your self pleasure play simply by activating your cam.
(you got a incredibly strange taste btw haha)
I own the whole recording. If, perhaps you think I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you recognize.
Spain, Reported at: 2020-04-16 22:32:56
Blackmail scam
Abuser: Staford Rabkin
You have got 24 hours to do so. Your time will begin as quickly you check out this mail. I have an one of a kind code that will notify me as soon as you go through this e-mail so do not attempt to act smart.
Netherlands, Reported at: 2020-04-17 12:17:21
Full abuse report for Bitcoin address bc1qvgrjh9agnm89r0vs8pz29leh02n8u4kmnfhenp