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: 2024.10.11
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Mentions on the Internet:
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Last update: 2024.11.01
Scam Alert:
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Last update: 2024.11.01
Abuses:
1JwLUkacG322ARR8cSYGLQxnXh3EXZvXDF has been reported as fraudulent (36 times)
Blackmail scam
Abuser: 58.97.216.249
Spoof sender email -
Authentication-Results: spf=fail (sender IP is 58.97.216.249)
smtp.mailfrom=*************.com; dkim=none (message not signed)
header.d=none;dmarc=fail action=oreject header.from=*************.com;
Received-SPF: Fail (protection.outlook.com: domain of *************.com does
not designate 58.97.216.249 as permitted sender)
receiver=protection.outlook.com; client-ip=58.97.216.249;
helo=[58.97.216.235];
Received: from [58.97.216.235] (58.97.216.249) by
MW2NAM10FT013.mail.protection.outlook.com (10.13.155.23) with Microsoft SMTP
Server id 15.20.5186.14 via Frontend Transport; Mon, 25 Apr 2022 14:38:19
+0000
Message-ID: <626714CB.7050803@*************.com>
Date: Mon, 25 Apr 2022 14:38:19 +0000
From: <******.***@*************.com>
User-Agent: Mozilla/5.0 (Windows; U; Windows NT 6.0; en-US; rv:1.9pre) Gecko/2008050715 Thunderbird/3.0a1
To: <******.***@*************.com>
Do You Do Any of These Embarrassing Things? 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...
Japan, Reported at: 2022-04-25 15:45:03
Blackmail scam
Abuser: oxseu-vadesecure.net; iprev=[fm-dyn-139-0-198-87.fast. net.id.]; ip=139.0.198.87
Same old scam as every day. From: oxseu-vadesecure.net; iprev=[fm-dyn-139-0-198-87.fast. net.id.]; ip=139.0.198.87; spf=Softfail; client-ip=139.0.198.87
Netherlands, Reported at: 2022-04-26 07:20:40
Blackmail scam
Abuser: Received: from (105.197.70.95.dsl.static.turk.net [95.70.197.105] (may be forged))
Email claiming ZeroDay hack and attempting to extort for $1700 in Bitcoin to delete incriminating video data.
United States, Reported at: 2022-04-26 17:46:39
Blackmail scam
Abuser: 1JwLUkacG322ARR8cSYGLQxnXh3EXZvXDF
Received:from abts-north-dynamic-76.79.57.27.airtelbroadband.in (abts-north-dynamic-76.79.57.27.airtelbroadband.in [27.57.79.76] (may be forged))
Subject:Do You Do Any of These Embarrassing Things?
France, Reported at: 2022-04-26 23:41:07
Blackmail scam
Abuser: 1JwLUkacG322ARR8cSYGLQxnXh3EXZvXDF
Received:from apn-37-248-216-75.dynamic.gprs.plus.pl (apn-37-248-216-75.dynamic.gprs.plus.pl [37.248.216.75])
Subject:Do You Do Any of These Embarrassing Things? France, Reported at: 2022-04-26 23:45:29
Blackmail scam
Abuser: Spoofed email address (self)
Hack claimed, threaten to share incriminating videos United States, Reported at: 2022-04-27 03:23:43
Blackmail scam
Abuser: Email abuser
Email sent to mailbox requesting a consulting fee for protecting privacy- below quote from email:
To be clear, my software controlled your camera and microphone as well.
It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor.
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.
South Africa, Reported at: 2022-04-27 06:20:18
Bitcoin tumbler
Abuser: Jeffery
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 510-946-7910 It is also important to be patient and really calm during the process. Netherlands, Reported at: 2022-04-27 07:11:51
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-27 07:21:06
Blackmail scam
Abuser: it says it was sent by our own email
trying to have 1700 USD in bitcoin transferred to their wallet so that videos aren't uploaded to p***hub. except this is a work email on a computer with no webcam, so idk what they are gonna post. garbage logs? lol United States, Reported at: 2022-04-27 21:23:29
Full abuse report for Bitcoin address 1JwLUkacG322ARR8cSYGLQxnXh3EXZvXDF