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: 2024.05.01
Mentions on the Internet:
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Last update: 2024.05.19
Scam Alert:
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Last update: 2024.05.19
Abuses:
1C8omJvP1bNnc5b9ggJn2QqMjynoRk9VS4 has been reported as fraudulent (13 times)
Blackmail scam
Abuser: Your account is hacked crap
I have your password and want to go down on you unless you send me 1000 USD. Coming from 5.134.122.195 today. Idiots.
United States, Reported at: 2019-03-29 22:45:42
Sextortion
Abuser: [email protected] (header displays bosmailscan14.eigbox.net)
Same as other complaints. Hacked (or spoofed) email address claiming to be from my email with text content threatening exploitation if I did not pay $1000 to the bitcoin address above within 48 hours or will send supposed video to my contact list. Header source below (my email address is removed) "Return-Path: <[email protected]>
Delivered-To: <my email> Received: from bospopproxy09.eigbox.net ([10.20.15.14]) by bospop34.eigbox.net with LMTP id ANZFNMlenlwmQAAAhqUvvw for <my email>; Fri, 29 Mar 2019 14:07:05 -0400 Received: from bosmailscan14.eigbox.net ([10.20.15.14]) by bospopproxy09.eigbox.net with LMTP id OFgTNMlenlwLcAAAlYqATA ; Fri, 29 Mar 2019 14:07:05 -0400 Return-path: <[email protected]> United States, Reported at: 2019-03-30 00:26:05
Sextortion
Abuser: sent from [email protected]
Standard sextortion email
United Kingdom, Reported at: 2019-03-30 09:52:51
Sextortion
Abuser: e-mail scam
Kolejna wersja - tym razem, żeby nikomu nie chcialo się wpisywać adresu w abuse jest gif z obrazkiem zamiast tekstu. Wpisuję bo Polaki som gupie i widzialem, ze ostatnio masa ludzi wplacala w pospiechu kasę.
Jak dostajecie takie maile to to olewajcie. Nikt z was nie zrobi gwiazd porno. Niestety. Niestety bo zaraz stalibyście sie celebrytami i żyli dostatnio. No chyba, że już żyjecie i boicie się kompromitacji, ale to i tak nic strasznego ;) Nie mniej wszystkie te groźby są wyssane z palca. Obiecuję! Wysłać maila z adresem nadawcy jako naszym to żadna sztuka...
A jak ktoś chce zaplacić to niech da mi namiar na siebie ;)
Poland, Reported at: 2019-03-30 22:16:41
Sextortion
Abuser: Return-Path: - IP 177.87.154.66 - ISP provider: Noroestecom (Brazil)
Same as other reports.
Portugal, Reported at: 2019-03-31 19:08:20
Blackmail scam
Abuser: Hackers say that know my email account password
They say that they know password, that they have access to my system and that they create a video of me with adult content. They ask for money (1000 USD) to pay to that bitcoin wallet
Japan, Reported at: 2019-04-01 06:12:26
Sextortion
Abuser: This account has now hacked!
Same as other reports.
Philippines, Reported at: 2019-04-01 06:15:27
Blackmail scam
Abuser: Hackers say that know my email account password
They say that have access to my video camera and made a video and they ask for 1000USD to be paid to the bitcoin wallet. Several messages with different bitcoin wallet, I am reporting each one with individual entry. The first messages were text, now the email has a JPG instead.
Received: from [201.17.20.244] (port=60145 helo=[c91114f4.virtua.com.br]) by buzz4.bizzyweb.com
envelope-from <[email protected]> Japan, Reported at: 2019-04-01 06:36:11
Ransomware
Abuser: 83.169.208.218
Hacker say....bla bla access to accounts and web cam....
I do not have a web cam on my computer an on my mobile devices cams are taped... United Kingdom, Reported at: 2019-04-01 12:48:19
Ransomware
Abuser: [email protected] 182.50.144.12
Same schtick...I have hacked your account, have video evidence of you on porn sites, request payment in 48 hours...blah, blah
Australia, Reported at: 2019-04-02 00:16:57
Full abuse report for Bitcoin address 1C8omJvP1bNnc5b9ggJn2QqMjynoRk9VS4