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Last update: 2024.11.13
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1GU943FBioohTPsetz8wBxRjZwALxKScRr has been reported as fraudulent (7 times)
Blackmail scam
Abuser: Evans Larry
Got a blackmail about viewing porn.
Hungary, Reported at: 2021-10-24 15:48:47
Ransomware
Abuser: Random water blackmailer
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 $2703
This account is linked to 1CZ6vSRwvBMFBCJWnisRpzF6YfH8XBpbnk & 16h2NLy998z5bxJJer3PTicEnaMPSmJSWy
South Africa, Reported at: 2021-10-26 14:43:56
Blackmail scam
Abuser: Kenneth Hill (guesing hacked domain)
Found on old password i haven't used for a decade from some leaked account details and used it to threaten, wanted 2k in bitcoin
United Kingdom, Reported at: 2021-10-29 08:25:33
Sextortion
Abuser: [email protected]
Claimed to have install malware on my phone and was spying on me through my camera
United States, Reported at: 2021-11-11 14:10:47
Sextortion
Abuser: Joshua Lewis
Same thing, he said i put malware in porn video and made a double screen video and i am telling your friends on social media pay me $2740
Syria, Reported at: 2021-11-14 10:09:07
Bitcoin tumbler
Abuser: Tradestation
Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000.
After the whole investment, i was only able to make a withdrawal for the first week, then after was told to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. United States, Reported at: 2021-11-14 15:50:51
Blackmail scam
Abuser: [email protected]
threatens to send video captured while viewing porn to friendlist, used very old password to try to threaten
literally:
"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. "
he's right about the taste tho ngl
Germany, Reported at: 2021-11-29 01:16:29
Full abuse report for Bitcoin address 1GU943FBioohTPsetz8wBxRjZwALxKScRr