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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Last update: 2024.09.12
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Mentions on the Internet:
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Last update: 2024.09.20
Scam Alert:
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Last update: 2024.09.20
Abuses:
1Jo66YRYVogrb9htwauuzqTM1Fqpd7EtHb has been reported as fraudulent (28 times)
Ransomware
Abuser: [email protected]
Blackmail. Sent gmail containing passwords. Requesting $1250
United States, Reported at: 2022-12-17 22:40:42
Blackmail scam
Abuser: Hack of première pro i think
A Guy want to black mail me with all my information in his drive.
United States, Reported at: 2022-12-18 01:36:49
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: 2022-12-18 03:43:03
Sextortion
Abuser: i have bad news for you
With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also
publish access to all your emails and instant messengers that you use.
In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends.
5ap
If you don't want me to do it, send me 1400 $ (US dollar) in my bitcoin wallet.
My bitcoin wallet address:
1Jo66YRYVogrb9htwauuzqTM1Fqpd7EtHb
United States, Reported at: 2022-12-18 05:07:31
Blackmail scam
Abuser: [email protected]
Ransomware scam image ive found online.
United States, Reported at: 2022-12-19 00:40:02
Ransomware
Abuser: Recover stolen 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: 2022-12-19 03:28:29
Sextortion
Abuser: [email protected]
Hello. I have bad news for you!
18.11.2022-On this day, I hacked your device's operating system and got full access to your account . I have been watching you closely for a long time.
I installed a virus on your system that allows me to control all your devices.
The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to allyour messengers, social networks, email, sync, chat history and contact list.
I learned a lot about you! I thought what can I do with this data...
I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity!
What happened amazed me!
With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends.
If you don't want me to do it, send me 950 $ (US dollar) in my bitcoin wallet.
BTC address:
1Jo66YRYVogrb9htwauuzqTM1Fqpd7EtHb
If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this.
As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each
other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair
deal and the price is pretty low considering I've been checking your profile and traffic for a while.
United States, Reported at: 2022-12-19 16:26:16
Ransomware
Abuser: N/A, no name was mentioned
Used a screenshot of someone's desktop to threaten to reveal illicit activity.
United States, Reported at: 2022-12-19 20:50:18
Blackmail scam
Abuser: [email protected]
says they have CHILD PORNOGRAPHY of my minor son
United States, Reported at: 2022-12-19 21:37:53
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: 2022-12-19 23:19:43
Full abuse report for Bitcoin address 1Jo66YRYVogrb9htwauuzqTM1Fqpd7EtHb