Submited Tag:
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Submited Link:
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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: 2024.05.03
Mentions on the Internet:
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Last update: 2024.05.03
Scam Alert:
Nothing found.
Last update: 2024.05.03
Abuses:
bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq has been reported as fraudulent (58 times)
Sextortion
Abuser: N/A
no name, says he has dirt on me and will tell everyone if i dont pay, sextortion at its finest
United Kingdom, Reported at: 2021-08-23 13:14:04
Blackmail scam
Abuser: Maggie Johannes - [email protected]
General 'we know what you have been doing' scam
Portugal, Reported at: 2021-08-23 13:36:53
Blackmail scam
Abuser: LewisLex
Blackmailing using a website form
Belgium, Reported at: 2021-08-23 15:18:17
Blackmail scam
Abuser: [email protected] (fake acc probably)
Another "I know what you did" scam mail
Spain, Reported at: 2021-08-23 15:40:28
Blackmail scam
Abuser: mailto:[email protected]
Message Body:
I have dirt on you.
Now I know everything.
Can you imagine what will happen when everyone finds out about your act?
The price of my silence is 0.21 BTC, transfer them to me by August 26 to this bitcoin wallet bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq otherwise I'll tell everyone.
And then you will feel very bad.
Time has passed.
United States, Reported at: 2021-08-23 17:57:18
Blackmail scam
Abuser: [email protected]
I have dirt on you.
Now I know everything.
Can you imagine what will happen when everyone finds out about your act?
The price of my silence is 0.21 BTC, transfer them to me by August 26 to this bitcoin wallet bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq otherwise I'll tell everyone.
And then you will feel very bad.
Time has passed. United States, Reported at: 2021-08-23 18:17:51
Blackmail scam
Abuser: DavidEsolf
The abuser menaces firms by email and uses email addresses (minein this case) probably breached.
Grazie per la tua richiesta di contatto. Verrai ricontattato nel più breve tempo possibile.
Riepilogo dati inviati
Nome e cognome: DavidEsolf
I have dirt on you.
Now I know everything.
Can you imagine what will happen when everyone finds out about your act?
The price of my silence is 0.21 BTC, transfer them to me by August 26 to this bitcoin wallet bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq otherwise I’ll tell everyone.
And then you will feel very bad.
Time has passed.
Italy, Reported at: 2021-08-23 19:05:45
Blackmail scam
Abuser: emma_laveinticinco_callejero
Message: I have dirt on you.
Now I know everything.
Can you imagine what will happen when everyone finds out about your act?
The price of my silence is 0.21 BTC, transfer them to me by August 26 to this bitcoin wallet bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq otherwise I'll tell everyone.
And then you will feel very bad.
Time has passed. United States, Reported at: 2021-08-23 19:28:46
Blackmail scam
Abuser: Robertfloma, [email protected]
“I have dirt on you” blackmail United States, Reported at: 2021-08-23 19:56:08
Blackmail scam
Abuser: Was left as a service request on my website
Name: Brettbok
Email: [email protected]
Service: Localization
Periodicity:
Language: German
File Format: .xlsx
Topic/Industry:
Estimated Delivery Date: 1980-10-12
Estimated Word Count:
Additional Comments: I have dirt on you.
Now I know everything.
Can you imagine what will happen when everyone finds out about your act?
The price of my silence is 0.21 BTC, transfer them to me by August 26 to this bitcoin wallet bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq otherwise I'll tell everyone.
And then you will feel very bad.
Time has passed.
on
Left on my website on
Date: August 23, 2021
Time: 2:22 pm
Page URL:
User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/90.0.4430.85 Safari/537.36 Edg/90.0.818.46
Remote IP: 45.133.172.229
Powered by: Elementor Portugal, Reported at: 2021-08-23 19:59:31
Full abuse report for Bitcoin address bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq