Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Mentions on Forums:
Nothing found.
Last update: 2024.04.26
Mentions on the Internet:
Nothing found.
Last update: 2024.05.06
Scam Alert:
Nothing found.
Last update: 2024.05.06
Abuses:
1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic has been reported as fraudulent (85 times)
Sextortion
Abuser: faked
send 1450 or else.. automated scam is not even autofilling correctly! Idiot.
United States, Reported at: 2023-01-06 01:52:50
Blackmail scam
Abuser: golem made of bull sperm and dog cocks
Really craptastic scam email that is full of old html tags. Dork: I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮</br> United States, Reported at: 2023-01-06 03:08:51
Sextortion
Abuser: None
Another of the same, my computer has been hacked using Trojans, he has all my videos, and I guess I am a masturbator, LOL, shitty html tags, routed the email through a gateway in Brazil - [email protected] United States, Reported at: 2023-01-06 05:35:23
Ransomware
Abuser: Don't know
Email threatening to hack and to pay ransomware. United States, Reported at: 2023-01-06 05:48:43
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. United States, Reported at: 2023-01-06 05:55:55
Ransomware
Abuser: ramsonware
Really craptastic scam email that is full of old html tags. Dork: I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮</br> United States, Reported at: 2023-01-06 06:01:48
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2023-01-06 06:51:01
Sextortion
Abuser: spoof
Poor english and coding skills , same bitcoin 1490 demand as others-- " I am using harmful software that is driver-based, </br>
which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br>
</br>" United States, Reported at: 2023-01-06 07:00:02
Sextortion
Abuser: 'Driver-based' harm
Scammy threats United States, Reported at: 2023-01-06 07:11:55
Blackmail scam
Abuser: from 127.0.0.1
</br>
I believe you would definitely want to avoid this from happening. </br>
Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br>
(that is rather a simple process, which you can check out online in case if you don't know how to do that).</br>
</br>
Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br>
</br>
Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br>
Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> United States, Reported at: 2023-01-06 08:55:46
Full abuse report for Bitcoin address 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic