Submited Tag:
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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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Last update: 2024.09.15
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Mentions on the Internet:
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Last update: 2024.09.24
Scam Alert:
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Last update: 2024.09.24
Abuses:
18TtsZog2Hf4uibXfTft3zPEG4hA1iaQBD has been reported as fraudulent (3 times)
Blackmail scam
Abuser: spoofed email address [email protected]
Email threatens to blackmail recipient with purported porn unless recipient pays $5879
United States, Reported at: 2021-12-11 21:39:57
Ransomware
Abuser: Recover your lost money
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back.
Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions.
However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds.
Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease.
Contact www.globalchargeback.org
Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries.
Call or Contact www.globalchargeback.org
“Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions.
“The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad.
No time to waste
If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered.
The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.
Nigeria, Reported at: 2021-12-11 22:14:23
Blackmail scam
Abuser: Philip Anderson
I know ama1104 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 $5820.
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: 18TtsZog2Hf4uibXfTft3zPEG4hA1iaQBD
[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; in 24hrs, 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 12 contacts.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Germany, Reported at: 2021-12-21 21:33:39
Full abuse report for Bitcoin address 18TtsZog2Hf4uibXfTft3zPEG4hA1iaQBD