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: 2024.09.29
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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:
bc1qw8hje4twpcptvs3dyjl45m3x7gn88p84xkxmv5 has been reported as fraudulent (17 times)
Ransomware
Abuser: [email protected]
ransome email was sent
United States, Reported at: 2020-04-09 22:21:11
Sextortion
Abuser: Berke Manser
I know, XXXXXXXX, is your password. You don't know me and you're thinking why you received this e mail, right?Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.What exactly did I do?I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).What should you do?Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
BTC Address:
bc1qmgkhlacgyyn76lau67e4nfhnp2e247rqp8k6ug
Spain, Reported at: 2020-04-10 00:01:58
Blackmail scam
Abuser: Mahmoud Mayman
Blackmail Bitcoin by threatening and sending the porn video to contacts
Canada, Reported at: 2020-04-10 01:06:14
Sextortion
Abuser: [email protected]
I know, xxxxxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right?
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
What exactly did I do?
I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).
What should you do?
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
Argentina, Reported at: 2020-04-10 01:10:36
Blackmail scam
Abuser: Mahmoud Mayman
What should you do?
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
BTC Address:
bc1qw8hje4twpcptvs3dyjl45m3x7gn88p84xkxmv5
(It is cAsE sensitive, so copy and paste it)
Important:
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.
Mahmoud Canada, Reported at: 2020-04-10 01:10:49
Sextortion
Abuser: Mahmoud Mayman
What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qw8hje4twpcptvs3dyjl45m3x7gn88p84xkxmv5 (It is cAsE sensitive, so copy and paste it) Important: 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. Mahmoud Canada, Reported at: 2020-04-10 01:14:27
Ransomware
Abuser: [email protected]
Berke Manser
Same as above- ransom $1900 or threats to email contacts United States, Reported at: 2020-04-10 04:15:33
Blackmail scam
Abuser: [email protected]
Abuser emailed me stating he had accessed my email account and had my password, installed malware onto my computer and would release pornographic and sexual images to everyone in my contacts if I did not send $1900 to the above bitcoin address within 24 hours. United States, Reported at: 2020-04-10 05:02:58
Sextortion
Abuser: Kimmi Vegh
Claiming to know my password and threatening to release the visites site and a personal mobiel to all my FB friends
Netherlands, Reported at: 2020-04-10 19:24:54
Sextortion
Abuser: Sheelagh
Es una estafa no caer!
I know ### is your password. You don't know me and you're thinking why you received this e mail, right? While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook, and email account
What should you do
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address
BTC
bc1qw8hje4twpcptvs3dyjl45m3x7gn88p84xkxmv5
You have 24 hours in order to make the payment. 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
Colombia, Reported at: 2020-04-11 02:16:32
Full abuse report for Bitcoin address bc1qw8hje4twpcptvs3dyjl45m3x7gn88p84xkxmv5