Report for Bitcoin address
1HB6CPkMo43UmZCNR7mmReXqpDNtfEg85L

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: 2024.09.11

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.01

Abuses:

1HB6CPkMo43UmZCNR7mmReXqpDNtfEg85L has been reported as fraudulent (55 times)

Sextortion

Abuser: spoofed

I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
United States, Reported at: 2022-04-10 14:25:43

Blackmail scam

Abuser: Email

I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1HB6CPkMo43UmZCNR7mmReXqpDNtfEg85L
United Kingdom, Reported at: 2022-04-10 15:06:09

Blackmail scam

Abuser: spoofed

Claims to have hacked my computer and gained access to all of my information, websites visited, camera and microphone data and has made pornhub videos. Asks for 1700 USD within two business days.
United States, Reported at: 2022-04-10 17:44:25

Blackmail scam

Abuser: 1HB6CPkMo43UmZCNR7mmReXqpDNtfEg85L

Said he hacked email and computer and wants $1700.00 dollars in bitcoin
United States, Reported at: 2022-04-10 23:02:49

Blackmail scam

Abuser: Received: from [196.32.64.63] (helo=63-64-32-196.fibertel.com.ar)

the usual threat scam
United States, Reported at: 2022-04-11 02:05:19

Ransomware

Abuser: None specified

I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1HB6CPkMo43UmZCNR7mmReXqpDNtfEg85L
United States, Reported at: 2022-04-11 02:42:30

Ransomware

Abuser: unknown

usual scam email asking to pay bit coin
United Kingdom, Reported at: 2022-04-11 07:03:41

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-11 07:58:57

Blackmail scam

Abuser: helo=cn-140-28.circlenetworkbd.com

I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1HB6CPkMo43UmZCNR7mmReXqpDNtfEg85L The fee is non negotiable, to be transferred within 2 business days.
France, Reported at: 2022-04-11 11:44:03

Blackmail scam

Abuser: Received: from ip-095-222-031-128.um34.pools.vodafone-ip.de ([95.222.31.128])

Received: from ip-095-222-031-128.um34.pools.vodafone-ip.de ([95.222.31.128]) // Same bullshit as every other scam mail i receive.
Netherlands, Reported at: 2022-04-11 19:11:22

Full abuse report for Bitcoin address 1HB6CPkMo43UmZCNR7mmReXqpDNtfEg85L