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Last update: 2024.11.14
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1Ce3EcNUzCZhQ1a2cP14HeG6H23jWq6n2Q has been reported as fraudulent (18 times)
Blackmail scam
Abuser: [email protected] (probably spoofed)
The sender claims he/she is in possesion of some tactile materials.
United States, Reported at: 2022-10-28 12:44:20
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 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 an expert recovery agent Mr. Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. United States, Reported at: 2022-10-28 13:19:39
Sextortion
Abuser: Don't forget to pay the tax within 2 days!
One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email.
Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails).
Everything ingenious is quite simple. (0_0)!
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera.
I could easily download to my servers all your private info, including the history of web browsing and photos.
I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history.
Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer),
and once the transaction is complete, I will straight away remove all the dirty content exposing you.
After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well.
Make no doubt that I will fulfill my part. United States, Reported at: 2022-10-28 16:12:20
Sextortion
Abuser: Kutas zlamany
Jak śmiesz kutasie złamany niepokoić mojego znajomego Lukasza, niech cie ślepe psy w rowie wyruchaja. United States, Reported at: 2022-10-28 16:45:56
Sextortion
Abuser: [email protected]
Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer),
and once the transaction is complete, I will straight away remove all the dirty content exposing you.
After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well.
Make no doubt that I will fulfill my part. United States, Reported at: 2022-10-28 17:00:38
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: 2022-10-28 17:47:00
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: 2022-10-28 18:15:22
Ransomware
Abuser: [email protected]
Sextortion United States, Reported at: 2022-10-28 21:27:51
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: 2022-10-29 05:28:55
Blackmail scam
Abuser: [email protected]
Hi. How are you?
I know, it's unpleasant to start the conversation with bad news, but I have no choice.
Few months ago, I have gained access to your devices that used by you for internet browsing.
Afterwards, I could track down all your internet activities.
Here is the history of how it could become possible:
At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online).
As result, I could easily log in to your email account
One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email.
Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails).
Everything ingenious is quite simple. (0_0)!
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera.
I could easily download to my servers all your private info, including the history of web browsing and photos.
I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history.
Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. United States, Reported at: 2022-10-31 11:33:53
Full abuse report for Bitcoin address 1Ce3EcNUzCZhQ1a2cP14HeG6H23jWq6n2Q