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Last update: 2026.01.13
Mentions on the Internet:
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Last update: 2026.01.13
Scam Alert:
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Last update: 2026.01.13
Abuses:
1FLLeyz1WZR6b1BSCKhtfZvWHWnyTpYv64 has been reported as fraudulent (45 times)
Blackmail scam
Abuser: contact@voordeelraamdecoratie.nl
I have receive an email asking for money for personal data. Scam ! Romania, Reported at: 2021-02-24 23:41:42
Blackmail scam
Abuser: xxaairgih@larike.nl
BLACKMAIL SCAM ! Romania, Reported at: 2021-02-24 23:43:53
Sextortion
Abuser: a little dick man wants money to make bigger (nfoe@huureencadillac.nl)
A little prick wants money...go f... yourself Romania, Reported at: 2021-02-25 04:32:59
Sextortion
Abuser: riscillia@1001artiesten.nl
fishing, ransomware, threads Romania, Reported at: 2021-02-25 06:24:34
Blackmail scam
Abuser: zouthomash@wz163.com
Blackmail scam Romania, Reported at: 2021-02-25 06:30:02
Blackmail scam
Abuser: yvg@netzo.nl
Tu îmi trimiți 1250 USA Dolari (echivalentul în Bitcoin la rata de schimb de la momentul când faci transferul), iar eu, imediat ce primesc banii, o să șterg tot ce înseamnă aceste chestii murdare Romania, Reported at: 2021-02-25 07:33:35
Blackmail scam
Abuser: aorazamex@skm.clashatclintonemail.com
Black mail scam ask for money Romania, Reported at: 2021-02-25 08:35:50
Blackmail scam
Abuser: a7a394f45@arrivederci.nl
Blackmail saying he has footage of you, don't fall for it. Romania, Reported at: 2021-02-25 09:13:22
Sextortion
Abuser: blackmail
He requested 1250 USA Dollars to not release some videos. Romania, Reported at: 2021-02-25 09:19:39
Sextortion
Abuser: sales@banopro.nl
Tu îmi trimiți 1250 USA Dolari (echivalentul în Bitcoin la rata de schimb de la momentul când faci transferul), iar eu, imediat ce primesc banii, o să șterg tot ce înseamnă aceste chestii murdare. Apoi vom uita unul de celălalt pentru totdeauna. Și îți mai promit și ca voi dezactiva și sterge tot ce înseamnă softuri daunatoare din dispozitivele tale. Crede-mă, sunt un om de cuvânt. Consider ca e un târg corect iar prețul de foarte mic, dacă luam în considerare ca ți-am verificat profilul și traficul pe care îl faci de ceva timp. Romania, Reported at: 2021-02-25 09:22:23
Full abuse report for Bitcoin address 1FLLeyz1WZR6b1BSCKhtfZvWHWnyTpYv64