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Last update: 2024.11.13
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
15a8R7dAVBnXxYkAkL4Rp3HeY3jacb2N3B has been reported as fraudulent (5 times)
Blackmail scam
Abuser: Chris Hughes [email protected]
This address appears in emails trying to scam people about having compromising videos
Honduras, Reported at: 2022-02-24 05:14:38
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via +1 (772) 405‑3905. And you will be amazed….!!!
United States, Reported at: 2022-02-24 07:15:36
Blackmail scam
Abuser: Jack Hill
I know <old_password> is one of your password on day of hack..
Lets get directly to the point. Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $4807.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 15a8R7dAVBnXxYkAkL4Rp3HeY3jacb2N3B
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Singapore, Reported at: 2022-04-11 06:05:06
Sextortion
Abuser: [email protected]
This address is used in scam emails pretending to have personal contact information and screen-captures of you from adult websites. United States, Reported at: 2022-04-19 22:54:54
Bitcoin tumbler
Abuser: Fx_murphy
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp +1 (408) 676‑9108. She’s really wonderful and legit United States, Reported at: 2022-04-20 01:47:44
Full abuse report for Bitcoin address 15a8R7dAVBnXxYkAkL4Rp3HeY3jacb2N3B