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Last update: 2024.11.29
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Scam Alert:
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Last update: 2024.11.29
Abuses:
1HeFj6URD3BZoRuj1jLt2d6dpXSq2552dv has been reported as fraudulent (8 times)
Blackmail scam
Abuser: He use a false email / He copie my email (by mysel; to myself)
He send me a mail.
Here a fragment of the mail :
"I will be direct You' watch adult content often, and I caught you
masturbating. We all do it from time to time. How I did this Your
router
was vulnerable. I was able to inject some code into the firmware,
and every
device connected on the network, including phones, was
compromised. Then I
set every device available to record with the camera only when
you watch
adult content. I also got your contact lists, phone numbers,
emails, social
media contacts, and here is the deal. If you don`t pay me $1750
USD worth
in Bicoin, I will send your masturbation video, search history,
and all your private chat to all
your contacts and all social media
Bitcoin Address| 1HeFj6URD3BZoRuj1jLt2d6dpXSq2552dv
AMOUNT: 0.088 BTC || approximately ||
The rest is explained how to do the transfer.
United States, Reported at: 2022-10-21 10:59:35
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: 2022-10-21 11:02:52
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-10-21 12:47:09
Sextortion
Abuser: [email protected]
Fake returned email from [email protected]
Header included IP: 81.17.30.236 (hostedby.privatelayer.com) United States, Reported at: 2022-10-21 14:19:56
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help United States, Reported at: 2022-10-21 14:38:52
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-10-21 21:52:42
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help United States, Reported at: 2022-10-21 23:35:14
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-10-22 04:44:29
Full abuse report for Bitcoin address 1HeFj6URD3BZoRuj1jLt2d6dpXSq2552dv