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: 2024.05.05
Mentions on the Internet:
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Last update: 2024.05.17
Scam Alert:
Nothing found.
Last update: 2024.05.17
Abuses:
19Ubnrn5j8MWYCpGfGNNVsAzLQWb1ZgoAe has been reported as fraudulent (9 times)
Sextortion
Abuser: [email protected]
*sigh* Useless twat.
United Kingdom, Reported at: 2021-10-09 15:40:12
Sextortion
Abuser: [email protected]
The usual "I have been watching you" and blackmail.
Switzerland, Reported at: 2021-10-21 17:47:42
Blackmail scam
Abuser: [email protected]
phishing scam
United States, Reported at: 2021-10-23 14:52:37
Blackmail scam
Abuser: [email protected]
Scammer claiming to have hacked my email and threatening to release my info and so called videos. United States, Reported at: 2021-10-24 01:44:58
Blackmail scam
Abuser: Email
Scam email demanding $2506 USA Dollar in Bitcoin equivalent or release of compromising videos. Alleged hack of and full monitoring of all devices. Don't try to trace me, Blah blah blah
Australia, Reported at: 2021-10-27 04:41:50
Ransomware
Abuser: other
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
Nigeria, Reported at: 2021-10-27 06:59:39
Blackmail scam
Abuser: Blackmail email
Email saying he hacked you and hes going to blackmail you for bitcoin. United States, Reported at: 2021-10-31 06:27:23
Bitcoin tumbler
Abuser: Tradestation
The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later. United Kingdom, Reported at: 2021-11-01 06:47:35
Bitcoin tumbler
Abuser: Futaba
I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com United Kingdom, Reported at: 2021-11-02 06:58:09
Full abuse report for Bitcoin address 19Ubnrn5j8MWYCpGfGNNVsAzLQWb1ZgoAe