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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Nothing found.
Last update: 2024.11.14
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1E1JyBPW3K7Qx4Ho6CATPJ734mjiJJ8QFn has been reported as fraudulent (4 times)
Sextortion
Abuser: [email protected]
"You transfer $ 2500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
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.
In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
Here is my bitcoin wallet: 1E1JyBPW3K7Qx4Ho6CATPJ734mjiJJ8QFn
You have less than 48 hours from the moment you opened this email (precisely 2 days)."
Italy, Reported at: 2021-06-01 11:52:27
Blackmail scam
Abuser: No name given. Used the domain exceptionalequities.com with a fake reply address
Trying to extort payments via blackmail via emails
https://pastebin.com/T6Yy59yV
United Kingdom, Reported at: 2021-06-01 16:03:27
Ransomware
Abuser: Ransomware claim
Received ransomware claim. Here's a snippet.
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 <email removed>
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
In fact, it was not really hard at all (since you were following the links from your inbox emails).
All ingenious is simple. =)
United States, Reported at: 2021-06-01 17:08:13
Ransomware
Abuser: Unknown
Spam letter to a business address United States, Reported at: 2021-06-01 21:21:24
Full abuse report for Bitcoin address 1E1JyBPW3K7Qx4Ho6CATPJ734mjiJJ8QFn