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: 2024.11.10
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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:
1EgGAuCRUJs9NCicpHRsbAkFja3kFEVQ4Y has been reported as fraudulent (16 times)
Blackmail scam
Abuser: Unknown
Blackmail email
United Kingdom, Reported at: 2019-03-30 15:04:45
Blackmail scam
Abuser: Unknown
Blackmail for adult videos United Kingdom, Reported at: 2019-03-30 17:14:06
Blackmail scam
Abuser: [email protected]
Spoofed email claims accounts are hacked, threatens to share users "adult website" activity with all contacts unless payment is made to this bitcoin account. What a pathetic asshole this is.
United States, Reported at: 2019-03-30 21:15:31
Blackmail scam
Abuser: spoofed email
Hi, your account was hacked!
...
Well, in my view, 1000 USD will be a inexpensive price for this little secret. You will make your deposit by bitcoins (if you don't recognize this, search "how to buy bitcoin" in any search engine). My bitcoin wallet address:
1EgGAuCRUJs9NCicpHRsbAkFja3kFEVQ4Y
(It is cAsE sensitive, so copy and paste it). Attention: You will have 48 hours to send the payment (I built in an exclusive pixel in this email, and at the moment I understand that you've read through this email). To tracethe reading of a letterand the activityin it, I set upa Facebook pixel.
... United States, Reported at: 2019-03-30 21:18:41
Blackmail scam
Abuser: Unknown
Blackmail for adult videos
Netherlands, Reported at: 2019-03-30 22:29:44
Blackmail scam
Abuser: Same old sex scam
Fuck off wanker United Kingdom, Reported at: 2019-03-31 07:08:01
Blackmail scam
Abuser: The address of the scammer
The email spoofed my own email, but the idiot forgot to anonymise the return path. The email that the scammer sent the email from was [email protected] United Kingdom, Reported at: 2019-03-31 10:33:53
Blackmail scam
Abuser: own email address
This account was infected! Renew the password immediately! You may not know me and you really are definitely surprised for what reason you are reading this email, proper? I am a hacker who burst your email box and OSa few months ago.Never attempt to communicate with me or seek for me, it is impossible, since I sent you a letter from YOUR own account that I've hacked. <snip> Attention: You will have 2 days to perform the payment. (I have an unique pixel to this email, and right now I understand that you have read this email). To track the reading of a message and the activity within it, I installed a Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities may also helpus.) In the event I fail to get bitcoins, I will certainly transfer your recording to each of your contacts, including family members, co-workers, and so forth? United Kingdom, Reported at: 2019-04-01 06:48:20
Sextortion
Abuser: [email protected]
while the email claims to be from the victim's email address, checking the headers shows that the actual sender email is [email protected]
abuse reports to: [email protected] United Kingdom, Reported at: 2019-04-01 07:34:54
Blackmail scam
Abuser: Faked as my e-mail address
Same old waffle, they haven't hacked anything just acquired e-mail addresses from the dark web. United Kingdom, Reported at: 2019-04-01 11:11:21
Full abuse report for Bitcoin address 1EgGAuCRUJs9NCicpHRsbAkFja3kFEVQ4Y