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: 2024.11.18
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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:
1GTroL1xga6enYKJwPEZNxM9B5GtRVmqC9 has been reported as fraudulent (3 times)
Blackmail scam
Abuser: [email protected]
I got the regular stupid blackmail e-mail :"Jeffrey Ward <[email protected]>
I know xxxxxxx is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $2792.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 1GTroL1xga6enYKJwPEZNxM9B5GtRVmqC9
[case SeNSiTiVe, copy & paste it] "
Belgium, Reported at: 2022-01-15 20:47:13
Ransomware
Abuser: ransomware
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH
United Kingdom, Reported at: 2022-01-15 21:07:04
Bitcoin tumbler
Abuser: Cryptonation
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you.
Get help while you can.
United States, Reported at: 2022-01-17 15:47:47
Full abuse report for Bitcoin address 1GTroL1xga6enYKJwPEZNxM9B5GtRVmqC9