Report for Bitcoin address
146uKwabBsDB88fSNowgx2i1SQTFRgP9G6

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: 2024.03.31

Mentions on the Internet:

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Last update: 2024.04.20

Scam Alert:

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Last update: 2024.04.20

Abuses:

146uKwabBsDB88fSNowgx2i1SQTFRgP9G6 has been reported as fraudulent (9 times)

Blackmail scam

Abuser: Unknown

I am well aware of all is your passwords. Lets get right to point. Neither anyone has paid me to investigate you. You may not know me and you are probably thinking why you’re getting this e-mail? Actually, i installed a software on the adult videos (pornographic material) web-site and do you know what, you visited this website to have fun (You know what i meant, for the record that was nasty while you were viewing the videos), your web browser began working as a Remote Desktop that has a keylogger which gave me accessibility to your display and also cam. Just after that, my software gathered every one of your contacts from your Messenger, Facebook, as well as email. After that i created a double video. 1st part displays the video you were viewing and next part shows the recording of your cam, yeah its you and all your moves.
United States flag United States, Reported at: 2020-04-27 15:10:39

Blackmail scam

Abuser: I'm a spyware software developer.

I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: The hacking was carried out using a hardware vulnerability of your router (vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically made photos and videos with you. I know what you like hard funs (adult sites And other stuff you know what am talking about). Oh, yes .. I know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! Transfer $3,768 to my Bitcoin cryptocurrency wallet: 146uKwabBsDB88fSNowgx2i1SQTFRgP9G6 Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins (Buy here paxful.com) - ask Google. Since opening this letter you have 48 hours (2 days). If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with link on compromising material. I advise you to remain prudent and not engage in nonsense (on this moment all files with your "dirty laundry" on my server). Good luck!
Czechia flag Czechia, Reported at: 2020-05-06 15:39:00

Ransomware

Abuser: Received: from server.domain.com (UnknownHost [89.40.181.115])

I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $3,768 to my Bitcoin cryptocurrency wallet:
United States flag United States, Reported at: 2020-05-18 01:00:05

Blackmail scam

Abuser: scam emails once or twice everyday from $2000 to $950

I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $7,768 to my Bitcoin cryptocurrency wallet: 146uKwabBsDB88fSNowgx2i1SQTFRgP9G6 Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins (Buy here paxful.com) - ask Google. My system automatically recognizes the translation.
United States flag United States, Reported at: 2020-05-30 21:04:50

Blackmail scam

Abuser: I'm a spyware software developer.

Notice: That it is useless to change the passwords. My malware update passwords from your accounts every times when you changed it. The hacking was carried out using a hardware vulnerability of your router (vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $7,768 to my Bitcoin cryptocurrency wallet: 146uKwabBsDB88fSNowgx2i1SQTFRgP9G6 Just copy and paste the wallet number when transferring.
United States flag United States, Reported at: 2020-05-30 22:33:58

Sextortion

Abuser: Sextortion

Fake sextortion email
United States flag United States, Reported at: 2020-05-31 12:47:08

Sextortion

Abuser: email scam

email scam
United States flag United States, Reported at: 2020-05-31 16:56:23

Ransomware

Abuser: Spoofed

Transfer $7,768 to my Bitcoin cryptocurrency wallet: 146uKwabBsDB88fSNowgx2i1SQTFRgP9G6 Just copy and paste the wallet number when transferring.
United States flag United States, Reported at: 2020-06-01 02:25:32

Sextortion

Abuser: unknown

email says it coming from our company email
United States flag United States, Reported at: 2020-06-01 15:35:20

Full abuse report for Bitcoin address 146uKwabBsDB88fSNowgx2i1SQTFRgP9G6