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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Nothing found.
Last update: 2024.10.28
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
12saM7ne2tjXArWxwP7qXLbWEdXd1VeYgS has been reported as fraudulent (12 times)
Sextortion
Abuser: [email protected]
[email protected]
Argentina, Reported at: 2021-11-02 21:11:27
Sextortion
Abuser: 12saM7ne2tjXArWxwP7qXLbWEdXd1VeYgS
Scam email from wattpad and coinmarketcap breachs:
"Hi, I'm sorry but You're going to have a bad day:
Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
Here is the sequence of events:
Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account, if you don't believe me, just see header of this email ;) One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email." Argentina, Reported at: 2021-11-03 06:25:53
Sextortion
Abuser: ...
Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities... Scam
Mexico, Reported at: 2021-12-29 10:12:12
Ransomware
Abuser: [email protected]
Sextortion Mexico, Reported at: 2022-01-04 00:00:57
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-04 13:35:34
Sextortion
Abuser: RE: Your email will be suspended !
"Hi, I'm sorry but You're going to have a bad day:" message.
France, Reported at: 2022-01-08 13:18:04
Blackmail scam
Abuser: 74.208.177.107
braindead gay with small dick trying to blackmail with FAKE HACKING
Sweden, Reported at: 2022-01-08 17:38:55
Blackmail scam
Abuser: Unknown
You transfer $ 5000 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how buy bitcoin: 1) https://buy.chainbits.com/?crypto=BTC OR 2) https://buy.moonpay.com/
Here is my bitcoin wallet: 12saM7ne2tjXArWxwP7qXLbWEdXd1VeYgS
You have less than 48 hours from the moment you opened this email (precisely 2 days)
United States, Reported at: 2022-01-10 12:24:35
Ransomware
Abuser: ramsomware
Hi, I'm sorry but You're going to have a bad day:
Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
Here is the sequence of events:
Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account, if you don't believe me, just see header of this email ;) One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
Switzerland, Reported at: 2022-01-14 12:52:12
Blackmail scam
Abuser: own sender address
same as others
Germany, Reported at: 2022-04-15 10:45:42
Full abuse report for Bitcoin address 12saM7ne2tjXArWxwP7qXLbWEdXd1VeYgS