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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:
16H9xQRP7jzrNaqLtN3TmGgj4A9jMEfA9T has been reported as fraudulent (7 times)
Blackmail scam
Abuser: [email protected]
Blackmailing via email asking for bitcoin
Ireland, Reported at: 2021-04-30 03:14:41
Blackmail scam
Abuser: Harry Russell
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 $5952.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Bitcoin address: 16H9xQRP7jzrNaqLtN3TmGgj4A9jMEfA9T
[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.
United States, Reported at: 2021-10-08 15:57:12
Blackmail scam
Abuser: Gary henderson
Has a very old password and asking for money or he will spread recordings from my webcam from a pornography site... I dont even have a laptop let alone a webcam. Obvious scam.
United Kingdom, Reported at: 2021-10-18 16:56:46
Blackmail scam
Abuser: [email protected]
Asking for money, share a very old user.
Netherlands, Reported at: 2022-02-17 23:38:47
Bitcoin tumbler
Abuser: michael
I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
Nigeria, Reported at: 2022-02-17 23:59:47
Bitcoin tumbler
Abuser: Fx_murphy
I recently recovered back my lost funds of $69,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade. United States, Reported at: 2022-02-18 03:13:08
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge. Nigeria, Reported at: 2022-02-18 09:59:09
Full abuse report for Bitcoin address 16H9xQRP7jzrNaqLtN3TmGgj4A9jMEfA9T