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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.13
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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:
1EKbpYXGSAD1SDhAhZKexTgzHAsRL8pdbW has been reported as fraudulent (14 times)
Blackmail scam
Abuser: Anonymous spoofed self email
faux Blackmail scam personal images and fakes access to devices - asks to send $1.5k to bitcoin address 1EKbpYXGSAD1SDhAhZKexTgzHAsRL8pdbW
United States, Reported at: 2022-10-16 13:53:27
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: 2022-10-16 15:14:30
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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-10-17 07:57:24
Blackmail scam
Abuser: anynom
Hi there!
Have you seen lately that an email sent by me to you from your own account?
Yeah, that merely concludes that I have gained a complete access to a device of yours.
For the past several months, you were under my close observation.
Still surprised how could that happen? The thing is, your device was infected by a malware from one of adult websites that you lately accessed.
It may seem complicated to you, nevertheless let me try to clear it out to you.
United States, Reported at: 2022-10-17 08:01:31
Ransomware
Abuser: Recover your lost money
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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 and I was able to get all my money back in less than 24 hours.
Please if you are a victim and you want to recover all your money contact www.dps-cybersecurity.org and I guarantee they will help you recover all your money easily.
United States, Reported at: 2022-10-17 08:07:39
Blackmail scam
Abuser: [email protected]
My devices are claimed to be infected with a driver-based virus.
United States, Reported at: 2022-10-19 16:04:52
Ransomware
Abuser: Recover your lost money
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours.
Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
United States, Reported at: 2022-10-19 19:13:39
Ransomware
Abuser: Outlook
He sent an e-mail from my adress and told me to sent him 1490 USD.
United States, Reported at: 2022-10-19 22:03:56
Ransomware
Abuser: Recover your lost money
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours.
Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
United States, Reported at: 2022-10-20 03:22:49
Blackmail scam
Abuser: Don't Know he mailed me by mailed id only
Blackmailing :
"Hi there!
Have you seen lately that an email sent by me to you from your own account?
Yeah, that merely concludes that I have gained a complete access to a device of yours.
For the past several months, you were under my close observation.
Still surprised how could that happen? The thing is, your device was infected by a malware from one of adult websites that you lately accessed.
It may seem complicated to you, nevertheless let me try to clear it out to you.
With aid of Trojan Virus, I gained full access to your PC as well as any other device in your possession.
That merely denotes that I am able to see you whenever I like just by turning on the camera and microphone in your PC, while you don't even know about that.
Moreover, I have also obtained your entire contacts list, including your entire correspondence.
"
United States, Reported at: 2022-10-21 14:47:24
Full abuse report for Bitcoin address 1EKbpYXGSAD1SDhAhZKexTgzHAsRL8pdbW