Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
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: 2025.05.10
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Mentions on the Internet:
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Last update: 2025.05.10
Scam Alert:
Nothing found.
Last update: 2025.05.10
Abuses:
1MWyXvbSWqmj1fr9SR2rqwFDsBwcNni11y has been reported as fraudulent (11 times)
Blackmail scam
Abuser: faggot
faggot said he has access to my account which is completely fae. Canada, Reported at: 2021-06-13 06:02:44
Blackmail scam
Abuser: Your deposit statement is available - [email protected]
received mail from [email protected]
asking for payment as he claims to have access to my data which is not true. El Salvador, Reported at: 2021-06-14 02:19:26
Blackmail scam
Abuser: [email protected]
[email protected] send e-mail, said he claims to have access to my devices and have my personal data. Which is not True. Thailand, Reported at: 2021-06-15 08:53:18
Blackmail scam
Abuser: [email protected]
Asked me to pay $5050 because this scammer now knows who I am. Scam. United States, Reported at: 2021-06-20 19:26:56
Blackmail scam
Abuser: [email protected]
from [email protected]
generic and long winded BTC scam crap
apparently has video of me masturbating, but I don't own a webcam
Outlook added headers to the e-mail:
This message was sent with High importance.
This message has been marked as Confidential. United States, Reported at: 2021-06-21 16:15:34
Ransomware
Abuser: [email protected]
Recibí un correo de esta dirección pidiendo $2880 USD a cambio de no divulgar mi información confidencial Mexico, Reported at: 2021-06-24 03:17:58
Blackmail scam
Abuser: [desktop-TRQK6GN] [209.85.160.173] [[email protected]]
Email appears to be encrypted, it is not, it is simple obfuscation using excess characters that are rendered transparently at 0px when viewed. Run a regex to delete the following patterns: '<font style="color:transparent;font-size:0px;">*</font>' and the plaintext is revealed.
An excerpt, which is surprisingly good advice coming from a scam...
'My advice: keep changing all your passwords frequently.' Australia, Reported at: 2021-06-24 07:46:57
Ransomware
Abuser: [email protected]
Asking for money to be transfer into bitcoins in the amount of $2500.00.. Also bought email address from hackers. United States, Reported at: 2021-06-25 02:11:35
Ransomware
Abuser:
What to do with this?
Greetings! - I have to share bad news with you.
Some time ago, I purchased access to email accounts from hackers(no wadays, it is quite simple to buy it online).
I have easily managed to log in to your email account.
This software provides me with access to all your devices' controllers(e. g., your microphone, video camera, and keyboard).
My virus continuously refreshes the signatures (it is driverbased) andhence remains invisible for antivirus software.
Likewise, I guess by now you understand why I have stayedundetected until this letter.
If you have doubts, I can make a few clicks of my mouse, and all yourvi deos will be shared with your friends, colleagues, and relatives.
Let's settle it this way:
You transfer $2500 USD to me (in bitcoin equivalent according to theex change rate at the moment of funds transfer), and once the transferis r eceived, I will delete all this dirty stuff right away.
Here is my bitcoin wallet: 1MWyXvbSWqmj1fr9SR2rqwFDsBwcNni11y
You have less than 48 hours from the moment you opened this email(p recisely two days). United States, Reported at: 2021-06-25 02:33:09
Sextortion
Abuser: noreply-abae223fceaa1455f5d5385d6706099d37@californiahorrorstory.com
Gгeetings!
I have to shaгe bad news with you. Appгoximately a few months ago, I gained access to your machine.
While gatheгing infoгmation about you, I have discoveгed that you aгe a big fan of adult websites. You love visiting poгn websites and watching exciting videos while enduгing an enoгmous amount of pleasuгe. Well, I have managed to гecoгd a numbeг of youг diгty scenes and montaged a few videos, which show how you mastuгbate and гeach oгgasms.
If you have doubts, I can make a few clicks of my mouse, and all youг videos will be shaгed with youг fгiends, colleagues, and гelatives. I also have no issue at all with making them available foг public access. I guess you don't want that to happen. Consideгing the specificity of the videos you like to watch (you peгfectly know what I mean), it will cause a гeal catastгophe foг you.
Let's settle it this way:
You tгansfeг $1750 USA Dollaг to me (in bitcoin equivalent accoгding to the exchange гate)
Heгe is my bitcoin wallet: 1MWyXvbSWqmj1fr9SR2rqwFDsBwcNni11y South Africa, Reported at: 2021-07-05 11:44:07
Full abuse report for Bitcoin address 1MWyXvbSWqmj1fr9SR2rqwFDsBwcNni11y