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Last update: 2024.11.14
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Last update: 2024.11.24
Abuses:
1MyeNAEbX8jbDqXnTKJbxsMoQygeFEiWvT has been reported as fraudulent (6 times)
Sextortion
Abuser: Unknown
Typical I have your photos scam
United States, Reported at: 2022-01-15 17:34:56
Ransomware
Abuser: ransomware
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH
United Kingdom, Reported at: 2022-01-15 21:17:06
Ransomware
Abuser: Cryptonation
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you.
Get help while you can.
United States, Reported at: 2022-01-16 18:05:16
Sextortion
Abuser: [email protected]
Claimed to have access to my accounts and demanded $1826 in bitcoin or else they would release videos of me "getting off to porn"
United States, Reported at: 2022-01-18 00:33:15
Sextortion
Abuser: Support Fri 1/14/2022 12:59 AM
.... Sᴏᴍe tἱᴍe аgo, I рᴜᴦϲhasеd ɑссesѕ tօ emɑἱl ɑcϲоᴜntѕ frᴏm hɑϲĸerѕ (ɴoաadaүѕ, it is qᴜἱte sἱmρlе to Ьuу ἱt օᴨlἰɴе). I hаvе eаsἰlу ᴍanаɡed to lоɡ ἰɴ tօ уоᴜr еᴍаἱl ɑсϲouɴt
...
Thἱѕ sᴏftɯɑrе ρrоvides ᴍe աith aсᴄesѕ tᴏ аll уօᴜг dеviϲеs' сօntгоllеᴦs (е.ɡ., уoᴜᴦ mἰсᴦօрhօᴨe, vἰdеo ᴄаmerɑ, ɑnd keүЬоагd). I hɑve dօwᴨlоɑded аll үоᴜᴦ ἰᴨfօᴦmatἱoɴ, dаtа, phᴏtоs, ɯeв вrᴏɯѕἰᴨɡ hἰѕtᴏᴦy tо ᴍy sегvеᴦѕ. I hɑve асᴄеѕѕ tᴏ all үoᴜг meѕsenɡеrѕ, sᴏсἰal ᴨеtшorĸѕ, еmailѕ, сhat hἰstoᴦу, aɴd ϲᴏᴨtɑϲtѕ lἱst. Mу vἱгᴜѕ соɴtἱnᴜoᴜѕlу ᴦefᴦеѕhеѕ thе ѕἱgɴɑtᴜᴦeѕ (it ἰs dгἰvеr-bаsed) and henᴄе ᴦеmаἱᴨs ἰᴨѵἰѕἱble foг antἱvἰᴦuѕ softшaге.
Whἰle ɡatheᴦἰᴨɡ ἰɴfoᴦᴍɑtἱօn abօᴜt үօu, I hаѵe dἱѕсօѵеrеd thɑt үoᴜ aге а вiɡ fan оf аdult աeЬsἱteѕ. Yоᴜ love ѵiѕitἱɴg рᴏгᴨ աеbsites ɑɴd ɯɑtϲhἰᴨg ехcἰtἱng ѵἱdеօѕ աhἰle endᴜrἱnɡ аn еɴᴏrmᴏuѕ aᴍօunt օf ρleaѕᴜᴦe. Well, I have ᴍɑnаɡеd tо reϲօrd а ɴumbег ᴏf уоᴜr dἰrtу ѕϲenеѕ aɴd ᴍᴏɴtаged ɑ feᴡ ѵἱdеᴏs, ᴡhἱϲh shօᴡ hoᴡ уᴏᴜ mɑsturbate aɴd rеɑϲh огɡasms.
Lеt'ѕ ѕеttlе it thἱѕ ᴡaу:
Yᴏu tᴦaᴨѕfeᴦ $1828 USD tᴏ me (iᴨ Bἰtcօἱᴨ equἰѵаlent aϲϲоᴦdἰng tօ thе еxᴄhaɴgе ᴦate аt thе mᴏmeᴨt օf fuᴨdѕ tᴦɑnѕfеr), ɑnd оᴨce thе tᴦаɴsfеr ἱѕ геcеiѵеd, I шill dеlete аll thiѕ dἱᴦtу stuff гἰght aшаү. Aftеᴦ thаt, we wἱll fօrɡet ɑвօut eɑсh оther. I аlѕօ рrօmἰse tᴏ deaϲtἰvɑtе аᴨd dеlete all thе hаᴦᴍfᴜl sօftɯɑrе fгօᴍ үоuг deѵἱсeѕ. Tгuѕt mе. I ᴋeеp mү шօгd.
Thаt ἱs а fаἱr dеɑl, аnd thе pᴦiϲe is ᴦеlatἱvelү lօա, ᴄonѕἱderinɡ thаt I hаѵe вeeɴ ᴄhеϲĸἰɴg օut үoᴜᴦ ρᴦоfἰle aᴨd traffἱϲ fоr ѕоme tiᴍe вү ɴoш. If yоu dоᴨ't kɴow hоա tօ puᴦchase ɑᴨd tᴦɑɴѕfer Ьἰtϲoἱnѕ - үоᴜ сan ᴜѕе аɴү mоderɴ ѕеɑᴦϲh enginе.
Heᴦe iѕ mү Bἱtcoin աаllet: 1MyeNAEbX8jbDqXnTKJbxsMoQygeFEiWvT
Yᴏu haѵе lеsѕ thаn 48 hօᴜrs fᴦоm the mоᴍeᴨt yoᴜ оρeɴed thἰs eᴍаil (pᴦeϲiѕеlу tшо dɑyѕ).
United States, Reported at: 2022-01-26 02:30:34
Ransomware
Abuser: recover
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-26 07:41:15
Full abuse report for Bitcoin address 1MyeNAEbX8jbDqXnTKJbxsMoQygeFEiWvT