Submited Tag:
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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: 2024.05.04
Mentions on the Internet:
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Last update: 2024.05.04
Scam Alert:
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Last update: 2024.05.04
Abuses:
1B6viCR4bm5KXBD8QopubkeAZSNyf4Zh7m has been reported as fraudulent (11 times)
Sextortion
Abuser: Juan Wood
Usual scam email, threatens to send video of jerkin' to contacts and demands $2000+ payment. Poorly written and includes incorrect details of personal information/lies about 'hack' details to scare viewer.
Australia, Reported at: 2021-08-12 11:53:35
Ransomware
Abuser: Victor Jackson
I received this ridiculous e-mail and of course did not act on it other than to report it.
From Victor Jackson <[email protected]>
I know margo111 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 $2622.
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: 1B6viCR4bm5KXBD8QopubkeAZSNyf4Zh7m
[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).
United States, Reported at: 2021-08-16 04:49:49
Sextortion
Abuser: Walter Edwards
The scammer sent from this e-mail: [email protected].
The e-mail starts like this:
I know ****** 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 ....
United States, Reported at: 2021-08-26 12:45:45
Treating me as if I am as stupid as he is.
Abuser: William Butler [email protected]
I’ve never used Charlie as a password.
He couldn’t have hacked my RDP because I haven’t use one for quite some time.
Key loggers don’t provide “accessibility to your display and web cam.” ????♀️
I don’t use Messenger nor FB so he couldn’t have “obtained every one of [my] contacts” that way.
On the positive side “i actually placed a malware on the adult vids (adult porn) website” - thank God it’s adult porn, because child porn is disgusting.
He tells me to reply “Yeah” and then that he’s spoofed the email it’s from so I can’t reply …
I know technically this is an attempt at sextortion, but I’m far more offended by how incompetent he is.
United States, Reported at: 2021-08-29 11:39:25
Sextortion
Abuser: 162.255.198.24
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 $2639.
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: 1B6viCR4bm5KXBD8QopubkeAZSNyf4Zh7m
[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;, 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 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States, Reported at: 2021-09-02 21:19:10
Blackmail scam
Abuser: [email protected]
password compromise blackmail
United States, Reported at: 2021-09-11 18:55:45
Bitcoin tumbler
Abuser: Tradestation
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money.
Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment.
Dont hesitate to contact them if you need any help. They’re the Best out there.
Norway, Reported at: 2021-09-11 21:49:46
Blackmail scam
Abuser: Nicholas Walker
heres what i get
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 $2606.
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: 1B6viCR4bm5KXBD8QopubkeAZSNyf4Zh7m
[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;, 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 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Indonesia, Reported at: 2021-09-15 06:36:20
Sextortion
Abuser: keylogger
mail from Chris Moore <[email protected]>
Spain, Reported at: 2021-09-20 10:12:18
Blackmail scam
Abuser: Malware
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 $2658.
United States, Reported at: 2021-09-20 18:02:53
Full abuse report for Bitcoin address 1B6viCR4bm5KXBD8QopubkeAZSNyf4Zh7m