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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Last update: 2024.09.28
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Mentions on the Internet:
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Last update: 2024.09.30
Scam Alert:
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Last update: 2024.09.30
Abuses:
1Dhe1gyaXNXaiVrmf1ys6ohAYJaRcs4hdV has been reported as fraudulent (25 times)
Sextortion
Abuser: Spoofed my own email
Extortion scam email asking for $1600
United States, Reported at: 2021-10-31 16:25:51
Bitcoin tumbler
Abuser: Futaba
The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later.
United Kingdom, Reported at: 2021-11-01 06:34:25
Sextortion
Abuser: not sure
It has my email id as it is.. Please help
India, Reported at: 2021-11-01 14:06:49
Bitcoin tumbler
Abuser: Futaba
I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com United Kingdom, Reported at: 2021-11-02 07:12:26
Sextortion
Abuser: ransom
Email received with sextortion message United States, Reported at: 2021-12-27 23:03:53
Sextortion
Abuser: Spoofed our own email
Hi, I'm sorry but You're going to have a bad day:
Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
Here is the sequence of events:
Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email "" account, if you don't believe me, just see header of this email ;) One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email..... United States, Reported at: 2021-12-29 20:10:00
Blackmail scam
Abuser: unknown
Received in spoofed email United States, Reported at: 2022-01-09 06:50:44
Blackmail scam
Abuser: Unknown
Trying to fool me by a threatening email and asking for $3,800. None of his bull-s**ts are true and very generic. Just wanted to report him.
Austria, Reported at: 2022-01-12 01:33:09
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-12 11:14:44
Blackmail scam
Abuser: [email protected]
This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how buy bitcoin: 1) https://buy.chainbits.com/?crypto=BTC OR 2) https://buy.moonpay.com/
Here is my bitcoin wallet: 1Dhe1gyaXNXaiVrmf1ys6ohAYJaRcs4hdV Austria, Reported at: 2022-04-15 09:38:12
Full abuse report for Bitcoin address 1Dhe1gyaXNXaiVrmf1ys6ohAYJaRcs4hdV