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1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC report for Bitcoin Address

Report for Bitcoin address
1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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: 2024.11.12


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC has been reported as fraudulent (89 times)

Blackmail scam

Abuser: e-mail

Start of Mail: Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.
Austria flag Austria, Reported at: 2022-05-12 22:18:46

Sextortion

Abuser: Not specified

I filmed you, porn scam...
United States flag United States, Reported at: 2022-05-13 01:44:11

Blackmail scam

Abuser: Spoofed email address (my own)

"Hell! Unfortunately, I have some unpleasant news. Because of my permanent impotence and micropenis I am unable to satisfy any woman, so I live my life as a complete cuckold. I enjoy nothing more than being humiliated in front of the world because of my inability to get aroused, my persistent body odor, my hideously ugly face, my complete lack of any meaningful skill, and my 800 lb body which is currently confined to a reinforced wheelchair." You know, the same old copy-and-paste shit.
United States flag United States, Reported at: 2022-05-13 02:11:13

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 flag United Kingdom, Reported at: 2022-05-13 07:25:00

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 flag United Kingdom, Reported at: 2022-05-13 07:36:15

Ransomware

Abuser: [email protected]

scam email Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.
United States flag United States, Reported at: 2022-05-13 12:28:42

Sextortion

Abuser: [email protected]

Same false default email with just a different bitcoin wallet. "It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online."
United States flag United States, Reported at: 2022-05-13 13:47:41

Sextortion

Abuser: Not specified

Filmed you porn scam
United States flag United States, Reported at: 2022-05-13 13:49:51

Blackmail scam

Abuser: [email protected]

Received: from [175.212.235.135] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
Canada flag Canada, Reported at: 2022-05-13 16:13:16

Sextortion

Abuser: garrettnn

Things you should be concerned about: > That I will not receive the funds transfer you make. Relax, I will be able to track it immediately, after you complete the funds transfer, because I unceasingly monitor all activities that you do (trojan virus of mine can control remotely all processes, same as TeamViewer). > That I will still distribute your videos after you have sent the money to me. Believe me, it is pointless for me to proceed with troubling you after that. Besides that, if that really was my intention, it would happen long time ago! It all will be settled on fair conditions and terms! One last advice from me... Moving forward make sure you don't get involved in such type of incidents again! My suggestion - make sure you change all your passwords as often as possible.
United States flag United States, Reported at: 2022-05-13 16:18:04

Full abuse report for Bitcoin address 1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC