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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.05.10
Mentions on the Internet:
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Last update: 2024.05.10
Scam Alert:
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Last update: 2024.05.10
Abuses:
bc1qwsvey9kg6p7z4x5r9tmt96feczmfkruyas723g has been reported as fraudulent (14 times)
Sextortion
Abuser: Killy Engelhardt
I know, xxxxx, 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).
France, Reported at: 2020-04-09 21:10:41
Sextortion
Abuser: "Corabelle Mccracken"
typical sextortion email asking for $1900 within 24 hours
United States, Reported at: 2020-04-10 01:44:29
Sextortion
Abuser: "Corabelle Mccracken"
typical sextortion email asking for $1900 within 24 hours United States, Reported at: 2020-04-10 01:44:41
Ransomware
Abuser: Killy Engelhardt
typical sextortion with outdated databased , bummer "hacker"
Argentina, Reported at: 2020-04-10 13:38:20
Sextortion
Abuser: Killy Engelhardt
I know, xxxxx, 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 13:39:51
Sextortion
Abuser: Cassey Gardiner
Email are almost always spoofed but it helps others with similar id's.
--- Same spiel received by my wife as above, plus this additional info, including typo… (I’m a cyber security guy)
**** begin copy ******
BTC Address:
bc1qwsvey9kg6p7z4x5r9tmt96feczmfkruyas723g
(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.
Cassey
**** end copy ****** United States, Reported at: 2020-04-10 13:53:51
Sextortion
Abuser: Cassey Gardiner
???????????????????????????????? $???????????????? ???????? ???????????? ???????? ???????????? ???????????????????? ????????????????????????????:
bc1***qjx7y2nqvm3mmxsea6ta8tyvv0pghp0mmd89gkk
????????????????-????????????????????????????????????, ???????????????? & ???????????????????? ????????, ???????????? ???????????????? ???????????? *** ???????????????? ????????
???????????? ???????????????????? ???????? ???????????????????????????????? ???????????? ???????????? ???????????????? ???????????????????? ???????????? ???????? ????????????????? ???????????????? ????????????????, ???????????????????????????? ???????????????????????????????? ???????????????????????? ???????????????????????????? ???? ???????? ???????????????????? ???????? ???????????????????????????? ???????????????? ???????????????????????? ???????????????????? ???????????????????? ????????????. ???? ???????????? ???? ???????????????????????????????????? ???????????????????????? ???????????????????????? ???????????????? ???????????? ???????????????????????????????? ???????????????????????? ???????????? ???????????????? ???????????????????????? ???????????????????? ???????? ???????????? (???????????????????? ???????????????? ???????????? ????????????) ???????????????????? ???????????? ???????????????????????????? '????????????????????' ???????????? ????????????????????.
????????????????'???? ???????????? ???????? ???????????????? ???????????????????????????????? ???????????????????????????????? xxxx
???????????????????????????????????????????????? ????????????'???? ???????????????????????????? ????????? ???????????????????????????? ???? ???????????? ???? ???????????????? ???????? ???????????????????????????????? ???????????????????? ???????????????? ???????????????????? ???????????????? ???? ???????????????????????? ????????????'???????? ???????????????????????????? ???????????????? (????????????, ???? ???????????????? ???????????? ???????????????????????? ???????? ???????????????? ???????????????????????????? ???????????????? ???????? ????????????????).
????????????, ???????????????? ???????????? ???? ???????????????? ???????? ???????????? ???????????????? ???????? ???????????????????????? ???????????????????? ????????????????????????????????????? ???????????????? ????????????????, ???? ???????????????? ???????????????????????????? ???????????????????????????????????? ???????????? ???????????????????????? ???????????????????? ???????? ???????????????????????????????? ???????? ???????????? ???????????????????? ????????????????????????????. ???????? ???????????? ???????????????? ???????????????????????????? ???????? ???????????????????????? ???????? ????????????????????, ????'???????? ???????????????????????? ???????????????? ???????????????? ???? ???????????????????????????????????? ???????? ???????????????????????????????????????? ???????????????? ???????????????????? ???????????????? ???????? ???????????????????? ???????????????????????? ???????????? ????????????????. ???????????????? ???????????????? ???????????????????????? ???????????????????? ????????????. United States, Reported at: 2020-04-14 00:55:28
Sextortion
Abuser: Corabelle mccracken [email protected]
????????????????, ???????????? ???????????????? ???????????????? ???????? ???????????????????????????????????? ???????????????? ???????????????? ???????????????????????????? ???????????????????????????????? ????????????????????????????????????, ???????????????????????????????????????????????????? ???????????????? ???????????????? ???????????????????????????????? ???????????????????? ???????????????????????????????????????????? ???????????????????????????? ???????????????????? ???????? ???????????? ???????????? ???????????? ???????????????????????????? ???????????????? ???????????????????????????????????????????? ???????????????????????????? (???????????? ???????????????????????????? ???????????????????? ???????????????????????????????? ???? ????????)???? ???????????????? ???????????????????????????????????? ???????????????? ???????? ???????????????????????????????????????????????? ???????????????????????????????????????????????? ???????????????? ???????????????????????????????? ???????????????????????????? ???????????????????? ???????????????????????????? ???????? ???????????????????????????????????????? ???????????????? ???????????????? ???????????????????????????? ???????????????????????? ???????????????????????????? (???????????????????????????? ???? ????????????????????, ???? ???????????????????? ???????? ???????????????????????????????? ???????????????????????????? ???????????????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????? ???????????? ???????????????????????????????????????? ????????????????????????????????????????????)????. ???????????????????????? ???????????????? ???????????????? ???????? ???????? ???????????????????????????? ???? ???????????????????? ???????????????????? ???????????? ???????? ???????????????????? ???????????? ???????????????? ???????????????????????? ????. ???????????????????? ???????????????????? ????. ???????????????????????????????????????? ???????? ???????????????????????????????????????? $???????????????? ???????? ???????????????????????? ???????? ???????????????????? ???????? ???????????????????????????????????? ???????????????????????????????????????? ???? ???????????????? ???????????? ???????????????????????????????????????? ????????????.
???????? ???????????????? ???????????????????????? ???????????? ???????????????? ???????????? ???????? ???????????? ???????? ???????????????????? ???????? ???????????????? ???????????? ????????????????????????????. ???????????????? ???????????????? ???????????????????????? ???????????? (???? ???????????????????????????????????????????? ???? ???????????????? ???????? ???????????????? ???????????????????????????????????????? ????-???????????????? ???????????????? ???????? ???????????????? ???????????? ???????? ???????????????????????????? ???????????????? ????-????????????????, ???? ???????????????? ???????????????????????????????????? ???????????????????????????????? ????????) Argentina, Reported at: 2020-04-14 07:17:08
Sextortion
Abuser: Corabelle mccracken
????????????????, ???????????? ???????????????? ???????????????? ???????? ???????????????????????????????????? ???????????????? ???????????????? ???????????????????????????? ???????????????????????????????? ????????????????????????????????????, ???????????????????????????????????????????????????? ???????????????? ???????????????? ???????????????????????????????? ???????????????????? ???????????????????????????????????????????? ???????????????????????????? ???????????????????? ???????? ???????????? ???????????? ???????????? ???????????????????????????? ???????????????? ???????????????????????????????????????????? ???????????????????????????? (???????????? ???????????????????????????? ???????????????????? ???????????????????????????????? ???? ????????)???? ???????????????? ???????????????????????????????????? ???????????????? ???????? ???????????????????????????????????????????????? ???????????????????????????????????????????????? ???????????????? ???????????????????????????????? ???????????????????????????? ???????????????????? ???????????????????????????? ???????? ???????????????????????????????????????? ???????????????? ???????????????? ???????????????????????????? ???????????????????????? ???????????????????????????? (???????????????????????????? ???? ????????????????????, ???? ???????????????????? ???????? ???????????????????????????????? ???????????????????????????? ???????????????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????? ???????????? ???????????????????????????????????????? ????????????????????????????????????????????)????. ???????????????????????? ???????????????? ???????????????? ???????? ???????? ???????????????????????????? ???? ???????????????????? ???????????????????? ???????????? ???????? ???????????????????? ???????????? ???????????????? ???????????????????????? ????. ???????????????????? ???????????????????? ????. ???????????????????????????????????????? ???????? ???????????????????????????????????????? $???????????????? ???????? ???????????????????????? ???????? ???????????????????? ???????? ???????????????????????????????????? ???????????????????????????????????????? ???? ???????????????? ???????????? ???????????????????????????????????????? ????????????. ???????? ???????????????? ???????????????????????? ???????????? ???????????????? ???????????? ???????? ???????????? ???????? ???????????????????? ???????? ???????????????? ???????????? ????????????????????????????. ???????????????? ???????????????? ???????????????????????? ???????????? (???? ???????????????????????????????????????????? ???? ???????????????? ???????? ???????????????? ???????????????????????????????????????? ????-???????????????? ???????????????? ???????? ???????????????? ???????????? ???????? ???????????????????????????? ???????????????? ????-????????????????, ???? ???????????????? ???????????????????????????????????? ???????????????????????????????? ????????)
Saudi Arabia, Reported at: 2020-04-14 14:33:30
Sextortion
Abuser: Finn Seborg AND Dedra Baugher
I am aware, ********, is your password.
I need your complete attention for the coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life.
Hello there, you don't know me. But I know nearly anything about you. Your current facebook contact list, smartphone contacts and all the virtual activity in your computer from past 191 days. Which includes, your self pleasure video footage, which brings me to the main reason why I 'm crafting this specific mail to you. It could end up being your friends, co workers, boss, mother and father (I'm not sure! My system will randomly choose the contacts). Would you be able to look into anyone's eyes again after it? I question that...
But, it does not have to be that route. I'm going to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send them to the listed below address:
bc1***qmqzjnjtsl8wgc28za6w3y8s09c0tnlzem66z3p
[CASE-SENSITIVE, copy & paste it, and remove *** from it]
Canada, Reported at: 2020-04-15 19:00:41
Full abuse report for Bitcoin address bc1qwsvey9kg6p7z4x5r9tmt96feczmfkruyas723g