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: 2024.04.21
Mentions on the Internet:
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Last update: 2024.04.26
Scam Alert:
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Last update: 2024.04.26
Abuses:
1CL8tqcBZKg1QHByZJev9ExBfpUSZcr7Wy has been reported as fraudulent (33 times)
Ransomware
Abuser: [email protected]
Helaas begin ik met slecht nieuws voor je.
Enkele maanden geleden heb ik toegang weten te krijgen tot het apparaat waarmee je nu op het internet zit te surfen. Sinds die tijd heb ik al je internetactiviteiten bijgehouden.
United States, Reported at: 2022-12-03 09:23:25
Blackmail scam
Abuser: Fake email
Claims to have videos of you, demands money to not share them United States, Reported at: 2022-12-03 11:37:26
Blackmail scam
Abuser: [email protected]
Bitcoin wallet mentioned in Dutch language blackmail scam sent from multiple (spoofed) e-mail addresses. Mail subject: "OPGELET. U heeft een betaling openstaan." United States, Reported at: 2022-12-03 12:28:31
Blackmail scam
Abuser: [email protected]
Hoi!
Helaas begin ik met slecht nieuws voor je.
Enkele maanden geleden heb ik toegang weten te krijgen tot het apparaat waarmee je nu op het internet zit te surfen. Sinds die tijd heb ik al je internetactiviteiten bijgehouden. United States, Reported at: 2022-12-03 14:19:51
Bitcoin tumbler
Abuser: cityinvestgp
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed United States, Reported at: 2022-12-03 16:06:06
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to youtube crypto giveaway scam through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam contact them to recover all your lost money easily. United States, Reported at: 2022-12-03 16:56:17
Ransomware
Abuser: Some sad person
Another blackmail scam, this time in dutch. United States, Reported at: 2022-12-03 17:22:41
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-12-03 21:22:46
Ransomware
Abuser: OPGELET. U heeft een betaling openstaan.
Hoi!
Helaas begin ik met slecht nieuws voor je.
Enkele maanden geleden heb ik toegang weten te krijgen tot het apparaat waarmee je nu op het internet zit te surfen. Sinds die tijd heb ik al je internetactiviteiten bijgehouden.
Omdat je een regelmatige bezoeker bent van pornosites, denk ik dat je nu even op moet letten. Je hebt je lot namelijk zelf in de hand.
Ik zal het simpel houden, ik via de website die je hebt bezocht toegang gekregen tot je gegevens.
Etc United States, Reported at: 2022-12-03 22:32:32
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-12-04 06:21:35
Full abuse report for Bitcoin address 1CL8tqcBZKg1QHByZJev9ExBfpUSZcr7Wy