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: 2025.04.02
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Mentions on the Internet:
Nothing found.
Last update: 2025.04.24
Scam Alert:
Nothing found.
Last update: 2025.04.24
Abuses:
1Gxij56nBnbQWG7yuokc7m5KU29Ueucvd5 has been reported as fraudulent (3 times)
Blackmail scam
Abuser: PDF by Mail
Received a PDF with the following Text:
Hallo! Leider gibt es schlechte Nachrichten.
Vor einigen Monaten habe ich Zugriff auf das Gerät erhalten, mit dem Sie im
Internet surfen.
Darüber hinaus haben wir Ihre Internetaktivitäten verfolgt. Das Folgende ist
der Prozess, der zu diesem Punkt führt.
Zuvor habe ich von einem Hacker Zugriff auf mehrere E-Mail-Adressen
gekauft (vor kurzem ist es einfach, online zu kaufen).... Germany, Reported at: 2021-12-20 16:43:48
Ransomware
Abuser: Jhon
i found Njrat server in my laptop how i can remove it Morocco, Reported at: 2021-12-21 00:48:52
Ransomware
Abuser: Recover your lost money
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org Nigeria, Reported at: 2021-12-21 18:10:58
Full abuse report for Bitcoin address 1Gxij56nBnbQWG7yuokc7m5KU29Ueucvd5