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: 2024.11.23
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
16EitZSGhPAQjfB5Zs3God38AR938gqagz has been reported as fraudulent (6 times)
Blackmail scam
Abuser: unknown
Received email (snipped to fit 2000 char limit):
Salve. Come puoi vedere, questa e-mail proviene dal tuo account. Questa è una brutta notizia per te, ma non preoccuparti. Ora ti spiego.
Ho accesso al tuo dispositivo e ho monitorato la tua attività già da qualche mese.
Come è successo? Hai visitato un sito web violato e il tuo dispositivo è stato infettato dal mio malware privato.
<snip>
So here is what we will do. Tu mi paghi la somma che ti chiedo e io non invierò questo video ai tuoi amici e parenti. Nobody will ever know about this and your reputation stays untouched.
Credimi, non è uno scherzo. Posso inviarlo tramite la tua e-mail, SMS o anche sui social media.
Per evitare questo, devi inviarmi 0,05 Bitcoin nel mio portafoglio BTC 16EitZSGhPAQjfB5Zs3God38AR938gqagz
Se non sai come usare Bitcoin, cerca su bing o google "compra Bitcoin".
Cancellerò il video non appena riceverò i soldi. Cancellerò anche il malware dal tuo dispositivo. Non sentirai mai più parlare di me.
Mettiamo una scadenza a questo accordo, ti do 2 giorni. Vedrò quando aprirai questa e-mail. L'importo non è negoziabile.
P.S. Non cercate di denunciare la cosa alla polizia. Uso TOR e Bitcoin che non possono essere rintracciati. Se fai qualche sciocchezza, distribuirò il video.
Per favore, non incolpare me o te stesso per questo. Non si poteva sapere la telecamera stava filmando.
United States, Reported at: 2022-05-10 17:36:34
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-05-10 21:53:43
Blackmail scam
Abuser: 16EitZSGhPAQjfB5Zs3God38AR938gqagz
Subject: Spero tu stia bene e al sicuro
France, Reported at: 2022-05-10 22:55:58
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge United Kingdom, Reported at: 2022-05-11 06:00:11
Bitcoin tumbler
Abuser: Cityinvestgp
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 209-643-2349 It is also important to be patient and really calm during the process.
Nigeria, Reported at: 2022-05-11 06:24:26
Blackmail scam
Abuser: hidden sender, only apparently my email
sextortion email no. 100, i am masturbating a lot apparently
Germany, Reported at: 2022-05-13 08:17:42
Full abuse report for Bitcoin address 16EitZSGhPAQjfB5Zs3God38AR938gqagz