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Compromised Private Key:
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Bitcoin Over-The-Counter Trade Profile:
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Last update: 2024.11.09
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1EWC67MSLiYRt2nNU5UWVMSxGG4b9RocUc has been reported as fraudulent (44 times)
Sextortion
Abuser: [email protected]
Wants $710 to be sent to 1EWC67MSLiYRt2nNU5UWVMSxGG4b9RocUc
Supposedly their "nickname in darknet is haley62"
United Kingdom, Reported at: 2019-05-13 15:36:33
Darknet market
Abuser: Unknown
My nickname in darknet is .
I hacked this mailbox more than six months ago,
through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
Please check "from_address" for this email. You will see what I wrote this letter to you from yours account.
Germany, Reported at: 2019-05-13 15:47:48
Sextortion
Abuser: xxx
Hello!
My nickname in darknet is haley62.
United Kingdom, Reported at: 2019-05-13 16:51:26
Blackmail scam
Abuser: Darknet haley62
Claims to have hacked my account and is threatening emailing all contacts etc if I don’t pay $710 to his bitcoin account
Ireland, Reported at: 2019-05-13 17:11:23
Sextortion
Abuser: haley62
During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching.
Oh my god! You are so funny and excited!
United Kingdom, Reported at: 2019-05-13 18:42:50
Sextortion
Abuser: haley62
My nickname in darknet is haley62.
I hacked this mailbox more than six months ago,
through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.f you are of the same opinion, then I think that $710 is quite a fair price to destroy the dirt I created.
Send the above amount on my BTC wallet (bitcoin): 1EWC67MSLiYRt2nNU5UWVMSxGG4b9RocUc
As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
United Kingdom, Reported at: 2019-05-13 18:55:55
Blackmail scam
Abuser: darknet haley62
My nickname in darknet is haley62.
I hacked this mailbox more than six months ago,
through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
I think that you do not want all your contacts to get these files, right?
If you are of the same opinion, then I think that $710 is quite a fair price to destroy the dirt I created.
Send the above amount on my BTC wallet (bitcoin): 1EWC67MSLiYRt2nNU5UWVMSxGG4b9RocUc
As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
United States, Reported at: 2019-05-13 19:38:43
Blackmail scam
Abuser: haley62
Emails members of my company spoofing their e-mail addresses and threatening to release compromising browser history and video if they do not pay $710 to this BTC wallet.
United States, Reported at: 2019-05-13 21:07:22
Ransomware
Abuser: haley62
your account has been hacked
Australia, Reported at: 2019-05-13 21:49:34
Blackmail scam
Abuser: Haley62
Files and history logs will be sent to my contacts if I do don’t pay money .
United Kingdom, Reported at: 2019-05-14 03:00:49
Full abuse report for Bitcoin address 1EWC67MSLiYRt2nNU5UWVMSxGG4b9RocUc