Submited Tag:
Nothing found
Submited Link:
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Signed Messages:
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Compromised Private Key:
Nothing found
Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
Last update: 2024.11.13
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Mentions on the Internet:
Nothing found.
Last update: 2024.11.22
Scam Alert:
Nothing found.
Last update: 2024.11.22
Abuses:
1LrQJeowKsXbuPSJWVnVqz3Y79EftJSPt7 has been reported as fraudulent (38 times)
Ransomware
Abuser: Unknown
Email ransom attempt
United States, Reported at: 2022-11-09 13:08:18
Blackmail scam
Abuser: Pretending to be me
Typical blackmail threat claiming that there is a Trojan virus on my computer and videos of me "wanking". Demanding $1450 (USD). United States, Reported at: 2022-11-09 13:46:05
Sextortion
Abuser: Trojan virus to Operating Systems
Bla bla bla another lazy loser not getting what he wants from me. Lose if you see this FU! United States, Reported at: 2022-11-09 14:35:15
Blackmail scam
Abuser: spoofed email
Received: from [103.62.153.202]
Subject: Waiting for the payment.
Hello! Have you recently noticed that I have e-mailed you from your account?
Yes, this simply means that I have total access to your device.
For the last couple of months, I have been watching you.
Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.
With help of the Trojan Virus, I have complete access to a PC or any other device.
This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating.
Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts.
I can also share access to all your e-mail correspondence and messengers that you use.
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). United States, Reported at: 2022-11-09 15:18:48
Blackmail scam
Abuser: 103.139.10.190 through starnet.net.id
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1LrQJeowKsXbuPSJWVnVqz3Y79EftJSPt7
After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again.
You have 2 days (48 hours) to complete this transaction.
Once you open this e-mail, I will receive a notification, and my timer will start ticking. United States, Reported at: 2022-11-09 16:41:14
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: 2022-11-09 16:46:16
Ransomware
Abuser: Using my email address
The usual demands. United States, Reported at: 2022-11-09 18:19:37
Sextortion
Abuser: spoofed email
Usual sextortion, video, porn, Trojan, blah, blah. United States, Reported at: 2022-11-09 18:40:31
Blackmail scam
Abuser: unknown
Typical message about having video wanking and demanding $1450 USD. United States, Reported at: 2022-11-09 18:51:27
Blackmail scam
Abuser: 179.96.165.16
Received email from IP [179.96.165.16] claiming to have compromised my computer and made compromising recordings. United States, Reported at: 2022-11-09 18:58:06
Full abuse report for Bitcoin address 1LrQJeowKsXbuPSJWVnVqz3Y79EftJSPt7