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: 2024.05.01
Mentions on the Internet:
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Last update: 2024.05.19
Scam Alert:
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Last update: 2024.05.19
Abuses:
143KjGtN1BNJ7iSnym3L3ZPohtoDLw2Kva has been reported as fraudulent (14 times)
Sextortion
Abuser: Received: from [103.23.201.173] (helo=astro.cahaya.tv)
Country Indonesia
City Jakarta, Jakarta Raya
Sent a large jpg file, had to manually enter Bitcoin address.
United States, Reported at: 2019-03-29 21:28:58
Sextortion
Abuser: Received: from[179.108.21.49] Brazil Itajuba, Minas Gerais
Received: from 177-124-77-243.fxnet.com.br ([177.124.77.243]:47178 helo=[177-124-72-168.citel.com.br])
by astro.cahaya.tv with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) United States, Reported at: 2019-03-29 21:40:12
Sextortion
Abuser: unknown
ARC-Authentication-Results: i=1; mx.google.com;
spf=fail (google.com: domain of [email protected] does not designate 217.70.178.232 as permitted sender) [email protected]
Return-Path: <[email protected]>
Germany, Reported at: 2019-03-30 11:22:40
Ransomware
Abuser: [email protected]
Hi, this account is now hacked! Modify the pswd this time!
Finland, Reported at: 2019-03-30 12:28:09
Blackmail scam
Abuser: [email protected]
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address. United States, Reported at: 2019-03-30 18:01:56
Sextortion
Abuser: 80.67.18.2, [email protected], email spoof
The e-mail demanded US$1,000, payable within two days. Claims in the e-mail are false (that it was sent from the recipient's e-mail address -> the message headers show it wasn't; that the sender has video from the recipient's webcam -> the recipient doesn't have a webcam), so these are idle threats and should be ignored. The e-mail body is a single graphics file with numerous typographical errors, so you won't be able to cut & paste the Bitcoin wallet ID as instructed. This is done intentionally, to evade spam filters. Germany, Reported at: 2019-03-31 10:00:02
Sextortion
Abuser: 92.115.128.193
The e-mail demanded US$1,000, payable within two days. Claims in the e-mail are false (that it was sent from the recipient's e-mail address -> the message headers show it wasn't; that the sender has video from the recipient's webcam -> the recipient doesn't have a webcam), so these are idle threats and should be ignored. The e-mail body is a single graphics file with numerous typographical errors, so you won't be able to cut & paste the Bitcoin wallet ID as instructed. This is done intentionally, to evade spam filters. The message's originating IP address is typically an anonymous SOCKS proxy, so it doesn't reveal the author's actual identity.
New Zealand, Reported at: 2019-03-31 17:15:29
Blackmail scam
Abuser: [email protected]
Account hacked and all contacts will get images and porn site video etc etc Mail sent as image
Denmark, Reported at: 2019-03-31 18:08:06
Blackmail scam
Abuser: no name
bitcoin sucks. no regulation and a world of thieves using it. Do these reports ever go anywhere? United States, Reported at: 2019-03-31 21:29:56
Blackmail scam
Abuser: RDP (Remote Control)
Stated they had video of me watching porn at a website. They said they would send the video to all of my contacts unless I send $1000 to their Bit-Coin account. What a scam. United States, Reported at: 2019-03-31 23:36:49
Full abuse report for Bitcoin address 143KjGtN1BNJ7iSnym3L3ZPohtoDLw2Kva