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Last update: 2024.11.13
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1KYa2xbqJKXP1V4mf1dtt8hXjfQ9BpvKiu has been reported as fraudulent (7 times)
Sextortion
Abuser: Ralph White
Classic sextortion claim where that a porn site was visited and video made.
Hungary, Reported at: 2022-02-16 18:10:56
Blackmail scam
Abuser: [email protected]
Hello i've received a blackmail asking me to pay a huge sum of money to this wallet.
Morocco, Reported at: 2022-02-18 20:03:11
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, Reported at: 2022-02-19 09:15:00
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge. Nigeria, Reported at: 2022-02-19 09:16:39
Sextortion
Abuser: Harry Bailey
Classic scam
United States, Reported at: 2022-03-14 21:22:49
Sextortion
Abuser: [email protected]
I know Ch38pSk8t3 is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $4873.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 1KYa2xbqJKXP1V4mf1dtt8hXjfQ9BpvKiu
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. United States, Reported at: 2022-04-17 13:16:10
Bitcoin tumbler
Abuser: Jeffery
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 him on WhatsApp: +1 (510) 946-7910 if you are in same situation and you need help
Netherlands, Reported at: 2022-04-17 18:04:57
Full abuse report for Bitcoin address 1KYa2xbqJKXP1V4mf1dtt8hXjfQ9BpvKiu