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: 2024.11.23
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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:
1EUpE7av3ZMRHuYEGt45RRQm9ESDqcWNdw has been reported as fraudulent (18 times)
Sextortion
Abuser: My own email apparently
Wanting bitcoin
United States, Reported at: 2022-12-06 22:01:45
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: 2022-12-06 22:07:55
Investment scammer
Abuser: Cryptocurrency investment scammer
THIS IS A "MUST READ" FOR ALL CRYPTO INVESTMENT SCAM VICTIMS
If you've fallen victim to this crypto investment scam website or sent crypto funds to a romance scammer.
Give your rating,report and review by searching: bit . ly / 3i 3 bep7 [Leave no space inbetween in link search]
You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address- United States, Reported at: 2022-12-06 23:21:53
Sextortion
Abuser: [email protected]
Quote:
Being a regular visitor to adult sites, you have been infected with my virus.
Through this virus I was able to access the microphone, your camera and all your contacts on your device.
I made a nice video with you masturbating that includes the movie you were watching. You can imagine what videos I managed to record.
If you do not send me £1000 worth of btc, your family will be the first to receive this video, and then all your contacts will receive a link to the video.
My bitcoin wallet is: 1EUpE7av3ZMRHuYEGt45RRQm9ESDqcWNdw
You have 24 hours!
After I receive the reward I will delete the clip and you will not receive any more messages from me!
If you want proof, reply to this message and your first 10 contacts will receive the video!
Remember my virus is still running! If I notice you mention this email to anyone, your entire contact list will receive the video! United States, Reported at: 2022-12-07 02:19:43
Bitcoin tumbler
Abuser: cityinvestgp
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service. You can contact them on: [email protected] It is also important to be patient and really calm during the process . United States, Reported at: 2022-12-07 02:49:12
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: 2022-12-07 06:24:46
Blackmail scam
Abuser: Unknown
Email sent claiming possession of obscene video. Contained my old name, address and contact details from 10+ years ago. Claimed they had access to my device and would send files to my contacts if I did not send £1000 to bitcoin wallet United States, Reported at: 2022-12-07 06:25:30
Blackmail scam
Abuser: No name given
Threatening to share intimate videos United States, Reported at: 2022-12-07 10:08:30
Blackmail scam
Abuser: Anonymous
Message received by email:
Being a regular visitor to adult sites, you have been infected with my virus.
Through this virus I was able to access the microphone, your camera and all your contacts on your device.
I made a nice video with you masturbating that includes the movie you were watching. You can imagine what videos I managed to record.
If you do not send me £1000 worth of btc, your family will be the first to receive this video, and then all your contacts will receive a link to the video.
My bitcoin wallet is: 1EUpE7av3ZMRHuYEGt45RRQm9ESDqcWNdw
You have 24 hours!
After I receive the reward I will delete the clip and you will not receive any more messages from me!
If you want proof, reply to this message and your first 10 contacts will receive the video!
Remember my virus is still running! If I notice you mention this email to anyone, your entire contact list will receive the video! United States, Reported at: 2022-12-07 11:21:55
Sextortion
Abuser: Blackmail email
Email containing personal data threatening to send non-existent masturbation videos to contacts and family United States, Reported at: 2022-12-07 11:28:19
Full abuse report for Bitcoin address 1EUpE7av3ZMRHuYEGt45RRQm9ESDqcWNdw