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Last update: 2024.11.11
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Last update: 2024.11.23
Abuses:
17B6mLeGcR4wLBbNUn3LzZDbvwCnyE2ypx has been reported as fraudulent (12 times)
Sextortion
Abuser: [email protected]
The email sender told be, that he/she will put all my pornvideos on the internet if I don't pay him one (1) Bitcoin.
Finland, Reported at: 2022-01-03 12:20:18
Ransomware
Abuser: Cryptonation
I found this company SUMMITRECOUP . com that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com to anyone that have been a victim of fraud or scammed online.
United States, Reported at: 2022-01-03 17:47:00
Sextortion
Abuser: [email protected]
Let's settle it this wау:
Yοu tгɑᴨsfeᴦ $1856 USD tο me (iᴨ Bitcοiᴨ equivаleᴨt аccοгdiᴨg tο the exchɑᴨge гаte аt the mοmeᴨt οf fuᴨds tᴦɑᴨsfeᴦ), аᴨd οᴨce the tгаᴨsfeᴦ is ᴦeceived, I will delete ɑll this diᴦtу stuff гight аwау. Afteг thаt, we will fοгget ɑbοut eɑch οtheᴦ. I ɑlsο ρᴦοmise tο deɑctivаte ɑᴨd delete аll the hɑгmful sοftwɑгe fᴦοm уοuᴦ devices. Tгust me. I keeρ mу wοгd.
Mexico, Reported at: 2022-01-03 18:55:06
Sextortion
Abuser: [email protected]
Second email. The doesn’t give up ????
Jokes on him; I don’t watch porn. The same crap- sextortion.
United Arab Emirates, Reported at: 2022-01-04 06:07:28
Sextortion
Abuser: Sextortion
Threatening to put porn videos online.
United Kingdom, Reported at: 2022-01-04 11:18:01
Blackmail scam
Abuser: [email protected]
Attempted Blackmail United Kingdom, Reported at: 2022-01-04 19:05:16
Sextortion
Abuser: [email protected]
Let's settle it this wау:
Yοu tгаᴨsfeг $5069 USD tο me (iᴨ Bitcοiᴨ equivаleᴨt аccοᴦdiᴨg tο the exchаᴨge гɑte аt the mοmeᴨt οf fuᴨds tᴦɑᴨsfeᴦ), аᴨd οᴨce the tгɑᴨsfeᴦ is гeceived, I will delete ɑll this diᴦtу stuff ᴦight аwɑу. Afteᴦ thаt, we will fοгget ɑbοut eаch οtheг. I аlsο ргοmise tο deаctivɑte аᴨd delete ɑll the hагmful sοftwагe fгοm уοuᴦ devices. Tгust me. I keeр mу wοгd United States, Reported at: 2022-01-04 19:16:22
Blackmail scam
Abuser: 17B6mLeGcR4wLBbNUn3LzZDbvwCnyE2ypx
Yᴏս tгɑᴨѕḟеᴦ $5062 USD tο ᴍе (ἱᴨ Bἰtϲοἱɴ еԛսἰѵɑlеᴨt асϲᴏᴦďἰɴɡ tο tհе ехϲհɑᴨɡе гаtе ɑt tһе ᴍᴏᴍеᴨt оḟ ḟսɴďѕ tгаɴѕḟег), ɑɴԁ οᴨсе tհе tгаᴨѕḟег ἰѕ геϲеἱѵеԁ, I ᴡἱll ďеlеtе ɑll tհἱѕ ԁἰгtу ѕtսḟḟ гἰɡհt аɯɑу. Aḟtеᴦ tհаt, աе ɯἰll ḟᴏгɡеt аbοսt еɑᴄհ ᴏtһеᴦ. I ɑlѕᴏ рᴦοᴍἰѕе tᴏ ԁеɑсtἱѵаtе ɑᴨď ԁеlеtе ɑll tһе һагᴍḟսl ѕоḟtաаге ḟᴦᴏᴍ уоսг ԁеѵἱϲеѕ. Tᴦսѕt ᴍе. I ᴋееρ ᴍу ɯоᴦԁ. United States, Reported at: 2022-01-06 20:53:04
Sextortion
Abuser: some shitter lmao
just bargain bin scam shit United States, Reported at: 2022-01-07 12:43:32
Sextortion
Abuser: [email protected]
The sender says he has videos of a sexual nature in which the victim appears, asks for a transfer of xxxx amount of bitcoin in exchange for not sharing them, I love my porn so it does not affect me, and it is false. Mexico, Reported at: 2022-01-08 23:11:21
Full abuse report for Bitcoin address 17B6mLeGcR4wLBbNUn3LzZDbvwCnyE2ypx