Report for Bitcoin address
1HaCKErdmyD8bjUqsqwPBzNNr6AZtMJuHQ

Submited Tag:

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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: 2024.03.29

Mentions on the Internet:

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Last update: 2024.03.29

Scam Alert:

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Last update: 2024.03.29

Abuses:

1HaCKErdmyD8bjUqsqwPBzNNr6AZtMJuHQ has been reported as fraudulent (8 times)

Sextortion

Abuser: Business Stories

Claiming they've installed malware, have compromising videos and wants payment to not release. Purposely misspelled words in a crap attempt to fool spam filters presumably.
Australia flag Australia, Reported at: 2021-11-23 23:26:42

Ransomware

Abuser: Recover your lost money

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Nigeria flag Nigeria, Reported at: 2021-11-24 09:29:05

Ransomware

Abuser: Recover your lost money

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Nigeria flag Nigeria, Reported at: 2021-11-24 09:29:34

Sextortion

Abuser: Support

Greetings! I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago, I purchased access to email accounts from hackers (nowadays, it is quite simple to buy it online). I have easily managed to log in to your email account [REDACTED]. One week later, I have already installed the Trojan virus on the Operating Systems of all the devices you use to access your email. It was not hard at all (since you were following the links from your inbox emails). All ingenious is simple. :) While gathering information about you, I have discovered that you are a big fan of adult websites. You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms. Let's settle it this way: You transfer 1 Bitcoin (BTC) to me, and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word. Here is my bitcoin wallet: 1HaCKErdmyD8bjUqsqwPBzNNr6AZtMJuHQ
United States flag United States, Reported at: 2021-11-24 15:09:56

Ransomware

Abuser: other

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 bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine flag Ukraine, Reported at: 2021-11-26 16:42:43

Ransomware

Abuser: other

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 bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine flag Ukraine, Reported at: 2021-11-26 16:43:53

Blackmail scam

Abuser: No named attached to email.

Emailed saying that they had "hacked my phone" and that I had 48 hours to pay them 3572 dollars in bitcoin or they would send videos of me "getting off" to my family and friends.
United States flag United States, Reported at: 2021-12-02 00:23:59

Ransomware

Abuser: ransomware

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria flag Nigeria, Reported at: 2021-12-02 02:26:34

Full abuse report for Bitcoin address 1HaCKErdmyD8bjUqsqwPBzNNr6AZtMJuHQ