Submited Tag:
Nothing found
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: 2024.04.27
Mentions on the Internet:
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Last update: 2024.04.27
Scam Alert:
Nothing found.
Last update: 2024.04.27
Abuses:
1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4 has been reported as fraudulent (17 times)
Sextortion
Abuser: [email protected]
Typical sextortion: "... Around several months ago I have obtained access to your devices that you were using to browse internet. ... While collecting your information, I have found out that you are also a huge fan of websites for adults. ... Let's resolve it like this: All you need is $1750 USD transfer to my account ..."
United States, Reported at: 2022-11-24 00:11:57
Blackmail scam
Abuser: [email protected] message source: 37.189.15.228 mail.telepac.pt
That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period.
If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online.
Below is bitcoin wallet of mine: 1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4
You are given not more than 48 hours after you have opened this email (2 days to be precise). United States, Reported at: 2022-11-24 00:50:22
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: 2022-11-24 00:57:02
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: 2022-11-24 02:31:27
Ransomware
Abuser: [email protected]
The usual ransomware threats. United States, Reported at: 2022-11-24 02:53:32
Sextortion
Abuser: Unknown
Sextortion scam United States, Reported at: 2022-11-24 05:46:34
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: 2022-11-24 12:51:40
Sextortion
Abuser: faked
send 1700 or else United States, Reported at: 2022-11-24 19:42:16
Blackmail scam
Abuser: email received from host at ip address 200.48.12.250
yet another bullshit email claiming to have "obtained access to your devices that you were using to browse internet" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid. United States, Reported at: 2022-11-24 19:58:07
Sextortion
Abuser: 1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4
Stupid idiots with their stupid retarded emails United States, Reported at: 2022-11-25 08:04:39
Full abuse report for Bitcoin address 1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4