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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Nothing found.
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:
1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz has been reported as fraudulent (54 times)
Blackmail scam
Abuser: My own email address so anonymous
They claim to have been watching me for months and have photos blah blah blah. It’s random scam stuff
United States, Reported at: 2020-02-01 01:19:51
Ransomware
Abuser: 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz
I also received an email about this person watching me for months thru my camera and that they will post pornographic made up images to all of my contacts unless I pay them.
United States, Reported at: 2020-02-01 04:24:19
Blackmail scam
Abuser: a hac͏ker
Infected with malware through an adult site that you visited, have fu͏ll access to your account, took photos and videos of your mo͏st passionate funs with adult content.
With one click I can send th͏is video to all your emails and contacts.
If you want to prev͏ent this, transfer $508 to my bitcoin address.
United States, Reported at: 2020-02-02 08:24:52
Sextortion
Abuser: 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz
credability: 0%
email Your account was under attack! Your CaseID-abcdef.
...you were infected with malware...
...I took photos and videos of your mo͏st passionate funs with adult content...
...I'm sure you don't want to show these files and vis͏iting history to all your contacts.
...
...If you want to prev͏ent this, transfer the amount of $508 to my bitcoin address...
Australia, Reported at: 2020-02-03 02:10:50
Blackmail scam
Abuser: Your account was under attack! Your CaseID-yv6maezo
this came to our corporate email as fishing and asking for $508.
United States, Reported at: 2020-02-03 18:17:27
Darknet market
Abuser: Bitcoin
Trying to get money
United States, Reported at: 2020-02-04 19:08:53
Sextortion
Abuser: NO NAME
Hello!
I have very bad news for you.
27/12/2019 - on this day I hacked your OS and got
full access to your account
do, you can change the password, yes.. But my
malware intercepts it every time.
How I made it:
In the software of the router, through which you went
online, was a vulnerability.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the
OS of your device.
After that, I made a full dump of your disk
(I have all your address book, history of viewing sites,
all files, phone numbers and addresses of all
your contacts).
You can check it - I sent this message from your account
United States, Reported at: 2020-02-19 15:20:41
Ransomware
Abuser: Email from
Ramsomware : asking for $765
Netherlands, Reported at: 2020-02-20 22:45:07
Ransomware
Abuser: [email protected]
RFC-822:
Received: from relay.tnpko.ru ([81.23.145.254]:36324 helo=omega.region16.ru)
---
Hello!
I have very bad news for you.
27/12/2019 - on this day I hacked your
...
I think $765 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins!
My BTC wallet: 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz
For this payment I give you two days (48 hours).
...
P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker. I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation.
Do not hold evil! I just do my job. Good luck.
Russia, Reported at: 2020-02-21 02:38:58
Blackmail scam
Abuser: I am a spyware software developer. Your account has been hacked by me in the summer of 2019.
I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera.
Believe it turned out very high quality!
So, to the business!
I'm sure you don't want to show these files and visiting history to all your contacts.
Transfer $753 to my Bitcoin
cryptocurrency wallet: 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz
Just copy and paste the wallet number when transferring.
If you do not know how to do this - ask Google.
Mexico, Reported at: 2020-03-04 00:50:23
Full abuse report for Bitcoin address 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz