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: 2024.05.04
Mentions on the Internet:
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Last update: 2024.05.20
Scam Alert:
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Last update: 2024.05.20
Abuses:
1BBb9dY3QPocQWokXg44JGhtmFfbw1d5YZ has been reported as fraudulent (11 times)
Blackmail scam
Abuser: Some sad person
Same bullshit about hacking my computer and having images.
Netherlands, Reported at: 2020-05-23 18:13:41
Ransomware
Abuser: sextortion
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your email correspondence and messengers that you use.
If you want to prevent this,
transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1BBb9dY3QPocQWokXg44JGhtmFfbw1d5YZ
After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
Australia, Reported at: 2020-05-24 12:19:01
Blackmail scam
Abuser: See how you received this email. I created this text inside your mail account.
See how you received this email. I created this text inside your mail account.
Romania, Reported at: 2020-05-24 18:47:36
Sextortion
Abuser: unknown from [190.11.15.14] (port=40508 helo=sedlif.com.au)
Spoofing an email address. Subject line: "Your account was under attack! Change your credentials!" Same message as other reports.
United States, Reported at: 2020-05-24 18:56:46
Blackmail scam
Abuser: Unknown email scam
Sender: from 170-247-41-131.westlink.net.br ([170.247.41.131]:45182 helo=globalstudies.it)
Russia, Reported at: 2020-05-24 19:04:01
Blackmail scam
Abuser: Used my email
This idiot claims to have filmed me enjoying a porn site and to pay up or he is going to distribute the video. Since my webcam is covered and I have never gone to a porn site, all he has is his lies to try to get money. It didn't work, you worthless piece of shit! United States, Reported at: 2020-05-24 21:08:08
Blackmail scam
Abuser: unknown
wants $1000 to destroy a video that doesn't exist United States, Reported at: 2020-05-25 02:45:10
Sextortion
Abuser: 1BBb9dY3QPocQWokXg44JGhtmFfbw1d5YZ
I see they sold the list again to another scammer wannabe. Now this dick wad claims to have hacked me (this idiot doesn't have a clue how to hack anything) and is watching my every move and will ruin me if I don't pay. Since when does having access to an email account give someone access to the computer? From the email "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. (We have his bitcoin address, he didn't think that through.) I do not make any mistakes. (This is probably the funniest line of the email). If I find that you have shared this message with someone else, the video will be immediately distributed." Well dickhead I'm waiting, hurry up and destroy me, you fucking cunt. Yes these people are scammers not hackers. You fucking morons who pay, you’re the reason these assholes keep sending out these emails. United States, Reported at: 2020-05-25 03:12:57
Sextortion
Abuser: Message-ID:
OS hacked. Trojan. Sextortion.
Spain, Reported at: 2020-05-25 16:30:53
Sextortion
Abuser: spoofed email
Another impotent, dickless, wannabe extortioner. United States, Reported at: 2020-05-26 00:07:02
Full abuse report for Bitcoin address 1BBb9dY3QPocQWokXg44JGhtmFfbw1d5YZ