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: 2024.11.12
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M has been reported as fraudulent (59 times)
Blackmail scam
Abuser: [email protected]
"I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! "
"Transfer $977 to my Bitcoin cryptocurrency wallet"
Germany, Reported at: 2018-12-03 21:22:57
Blackmail scam
Abuser: Unknown
Address used in a scam e-mail.
Slovenia, Reported at: 2018-12-03 22:27:31
Ransomware
Abuser: RansomScare mail
Mail sent from a residential connection in Uzbekistan.
Netherlands, Reported at: 2018-12-04 00:30:46
Ransomware
Abuser: none given
broke my system and password; wants me to pay him money otherwise he's going to release secret files. same story as before; may times.
United States, Reported at: 2018-12-04 02:49:25
Ransomware
Abuser: ransomware
emailed me from my email id. threaten to release my so called "dirty secrets" and my details to my contacts. need to transfer $972.00 to recover.
Malaysia, Reported at: 2018-12-04 04:54:41
Blackmail scam
Abuser: [email protected]
wanted $900 in bitcoin because person has installed malware and stole personal data.
India, Reported at: 2018-12-04 06:05:44
Blackmail scam
Abuser: a spyware software developer
Transfer $964 to my Bitcoin cryptocurrency wallet: 1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Singapore, Reported at: 2018-12-04 06:16:54
Blackmail scam
Abuser: scam emails. every two days
Transfer $941 to my Bitcoin cryptocurrency wallet: 1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M
United States, Reported at: 2018-12-04 07:29:33
Blackmail scam
Abuser: [email protected]
Blackmail Scam. Requesting $980 to not disseminate information claims hacked from my email account.
United States, Reported at: 2018-12-04 14:43:58
Blackmail scam
Abuser: [email protected]
Hello,
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
I understand that it is hard to believe, but here is my evidence (I sent you this email from your account).
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time.
Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you.
Belgium, Reported at: 2018-12-04 16:22:02
Full abuse report for Bitcoin address 1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M