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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.25
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Mentions on the Internet:
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Last update: 2024.11.25
Scam Alert:
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Last update: 2024.11.25
Abuses:
bc1qz7cpg7ejknxq92pyrtjzrdg7pm5ef6usru8rna has been reported as fraudulent (11 times)
Sextortion
Abuser: [email protected]
I require your total attention for the upcoming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life.
Hello there, you don't know me. Yet I know a lot of things regarding you. Your present fb contact list, phone contacts as well as all the digital activity in your computer from past 127 days.
Including, your self pleasure video footage, which brings me to the primary reason why I am writing this specific mail to you.
Italy, Reported at: 2020-04-15 18:24:36
Blackmail scam
Abuser: [email protected]
I need your full attention for the coming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your life.
United Kingdom, Reported at: 2020-04-15 20:19:08
Blackmail scam
Abuser: [email protected]
Attempt to be embarrassing and extort bitcoin worth $2000.
South Africa, Reported at: 2020-04-15 20:36:14
Sextortion
Abuser: Kerwin Ratchford [email protected]
Claims to have a masturbation video and demands USD 2000
Ireland, Reported at: 2020-04-15 20:39:14
Blackmail scam
Abuser: Konstance Aureli, [email protected]
I own the whole recording. If you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 7 people you recognize.
Get $ 2000 in bitcoin and send it to the listed below address:
bc1***q5q74ucr2jzsl7l5g0lfm0w96e3vu6x3kq4ulmw
[case sensitive copy & paste it, and remove *** from it]
Belgium, Reported at: 2020-04-15 20:50:24
Ransomware
Abuser: Niko Levison
I am aware, Xxxxxx , is your password.
I require your complete attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime.
Hello, you do not know me personally. Yet I know just about everything regarding you. Your current fb contact list, smartphone contacts as well as all the digital activity on your computer from previous 138 days.
And this includes, your masturbation video clips, which brings me to the main reason why I 'm crafting this particular e mail United Kingdom, Reported at: 2020-04-15 21:38:17
Sextortion
Abuser: Dreddy Danielson
He tried to ask me for 2000USD since he has my accounts password but it was wrong.... And tried to get money for fakes videos...
Hashemite Kingdom of Jordan, Reported at: 2020-04-15 21:45:51
Ransomware
Abuser: Sid Sassone
Blackmailing
Netherlands, Reported at: 2020-04-16 09:14:04
Sextortion
Abuser: Hayden Guzman [email protected]
Email wanting 2k claiming to have an old password and footage from malware that will be leaked to all my contacts if I don’t pay
Australia, Reported at: 2020-04-16 09:36:36
Sextortion
Abuser: Konstance Aureili
Claimed to have masturbation footage and my password. Wanted 2000 in bit coin. United Kingdom, Reported at: 2020-04-17 15:44:27
Full abuse report for Bitcoin address bc1qz7cpg7ejknxq92pyrtjzrdg7pm5ef6usru8rna