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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Last update: 2024.11.13
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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:
1869Xi5tCkzciMdiFnQZ6SyCndJMi4cjuF has been reported as fraudulent (15 times)
Blackmail scam
Abuser: Frank Roberts
Told me to send money here to keep my "porn" secret. Said they knew my password and had all my contacts. Pure B.S.
United States, Reported at: 2020-08-06 16:50:50
Blackmail scam
Abuser: [email protected]
Told me he had recording me watching porn and will send the videos to my friends and family
Germany, Reported at: 2020-08-11 16:50:48
Blackmail scam
Abuser: [email protected]
Told me to send money here to keep my "porn" secret. Said they knew my password and had all my contacts
United Kingdom, Reported at: 2020-08-14 08:18:09
Bitcoin tumbler
Abuser: Carlos Rivera
he asked me to pay bitcoin for he has recording for my porn videos and send them to my friend. even though never visited the site
India, Reported at: 2020-08-21 18:21:48
Blackmail scam
Abuser: Blackmail over fake claims of videos.
The scammer sent an old password for a service that no longer exists. He claimed to have recorded me masturbating along with the adult content I was supposedly masturbating to. He said that he would either send it to coworkers or delete it if I paid $1032. United Kingdom, Reported at: 2020-08-25 21:35:45
Blackmail scam
Abuser: Adult porn video Blackmail
Takes a old password from leaked database, Asks me to pay $1023 or leak something about me to contacts/friends.
Netherlands, Reported at: 2020-09-14 13:44:34
Blackmail scam
Abuser: keylogger etc
blackmail claiming to have installed key logger etc and have video showing viewing porn, etc. with threats to mail all contacts. refers to a specific password(not in use). United States, Reported at: 2020-09-20 18:14:44
Ransomware
Abuser: Roger Nelson
Has an old password of mine and has claimed that I have watched porn and that he has put malware on it and will send it to 8 family and friends if I don't pay him $1086… SCAM.
Australia, Reported at: 2020-09-29 08:11:22
Blackmail scam
Abuser: James Rodriguez
Claims having access to passwords and contacts and porn videos and want funds to prevent releasing to contacts
South Africa, Reported at: 2020-09-29 08:26:22
Ransomware
Abuser: Ransomeware via email
Rando blackmail hack, you can tell them have no recent or usefull info United States, Reported at: 2020-10-23 16:09:39
Full abuse report for Bitcoin address 1869Xi5tCkzciMdiFnQZ6SyCndJMi4cjuF