Submited Tag:
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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:
bc1qxwvcuz9gsvmj3ykrw68cvexwq7uj62zh5zdq69 has been reported as fraudulent (7 times)
Sextortion
Abuser: [email protected]
bc1qjd2d2jdtm0ajm0yfk3avxpax0y055n0747jz4x
This email address has my old password.
Thailand, Reported at: 2020-04-16 18:35:46
Blackmail scam
Abuser: [email protected]
Mathias Moyeed: name appearing
You've 24 hours in order to do so. Your time starts off as soon you check out this email. I have got an special program code that will tell me as soon as you go through this e mail so do not try to play smart.
Netherlands, Reported at: 2020-04-16 20:13:13
Blackmail scam
Abuser: [email protected]
Ich werde erpresst mit 2000 bitcoin.
Austria, Reported at: 2020-04-16 20:41:20
Blackmail scam
Abuser: [email protected] (Skell Salvan)
I do know, xxx, is your pass word.
I need your complete attention for the coming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life span.
Hi, you don't know me. But I know just about everything regarding you. Your personal facebook contact list, smartphone contacts as well as all the digital activity on your computer from past 123 days.
[...]
Buy $ 2000 in bitcoin and send them to the below address:
b***c1qxwvcuz9gsvmj3ykrw68cvexwq7uj62zh5zdq69
[case-sensitive so copy and paste it, and remove *** from it]
[...]
Brazil, Reported at: 2020-04-16 21:56:33
Blackmail scam
Abuser: Celle Simonoff / [email protected]/ Rheta Chang [email protected]
I am aware, (old password), is your pass word. I need your full attention for the next Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me personally. But I know pretty much everything regarding you. Your current fb contact list, smartphone contacts as well as all the virtual activity in your computer from previous 191 days. And this includes, your self pleasure video clips, which brings me to the primary reason why I 'm composing this specific e mail to you. *This is a part of the message (1000 char limit) and a prime example of a psychopathic criminal virus, because it is not a person, it is an animal virus to be killed once found but even that is an insult to animals. To even imagine that among an epidemic he/she is sending something like this around... it's beyond reprehension. These criminals need to be stopped immediately no holds barred, use a 50bmg if you must and blow their criminal virus heads away.*
Croatia, Reported at: 2020-04-16 22:08:04
Sextortion
Abuser: Doreen Shaffer
I know, ———— is your password.
I need your total attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime.
Hello, you do not know me personally. However I know a lot of things concerning you. Your fb contact list, smartphone contacts as well as all the digital activity on your computer from past.....
United States, Reported at: 2020-04-17 03:31:08
Sextortion
Abuser: [email protected]
I do know, **********, is your pass word.
I require your 100% attention for the next 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your existence.
Hello, you don't know me personally. Yet I know just about everything regarding you. Your facebook contact list, mobile phone contacts plus all the online activity in your computer from past 157 days.
Which includes, your masturbation video footage, which brings me to the primary motive why I am writing this e mail to you.
Well the previous time you went to see the porno online sites, my malware ended up being activated inside your personal computer which ended up saving a eye-catching video of your self pleasure play by activating your web camera.
(you got a unquestionably unusual taste by the way lmfao) United States, Reported at: 2020-04-17 04:44:07
Full abuse report for Bitcoin address bc1qxwvcuz9gsvmj3ykrw68cvexwq7uj62zh5zdq69