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: 2024.09.11
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Mentions on the Internet:
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Last update: 2024.09.20
Scam Alert:
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Last update: 2024.09.20
Abuses:
1CLJdMbhAR2NjPHMiAiwUViwFbHT6BHJDh has been reported as fraudulent (32 times)
Ransomware
Abuser: [email protected]
They wanted ransom money because they had my data
United States, Reported at: 2023-01-12 20:09:11
Sextortion
Abuser: unknown
classic scam trying to get moneyb saying they will publish all my emails password extc.
and edited videos of me masturbating United States, Reported at: 2023-01-12 22:02:04
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month 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 quickly contact them to recover all your lost money easily. United States, Reported at: 2023-01-12 22:06:18
Sextortion
Abuser: Ransomware
Saw the bitcoin address has 0 transactions and that its probably a new wallet. Would pay much mind to this asshole. Says he has all the passwords which seem to be from a database leak as they most likely aren't current. Not my account but a friend received the extortion. Do not send your money to this person. United States, Reported at: 2023-01-12 23:39:37
Sextortion
Abuser: [email protected]
Dicen que tienen tus datos y si no ingresas dinero, los publicarán. United States, Reported at: 2023-01-13 00:12:53
Blackmail scam
Abuser: [email protected]
He tried to threaten me that he would publish all the data from my computer by sending me an email and asking me for money United States, Reported at: 2023-01-13 00:39:40
Blackmail scam
Abuser: O don’t know
Forcing me to pay or else he will send personal videos and all the informations of my accounts. United States, Reported at: 2023-01-13 03:12:53
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-01-13 08:06:30
Blackmail scam
Abuser: Scam
Sent me an email and screenshot of all of my old unused passwords also saying they have a video of me masturbating which isn't possible, They are trying to get me to send them $1000 in BTC if i don't they will leak everything United States, Reported at: 2023-01-14 07:27:06
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-01-14 12:45:07
Full abuse report for Bitcoin address 1CLJdMbhAR2NjPHMiAiwUViwFbHT6BHJDh