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Mentions on Forums:
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Last update: 2024.11.13
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Mentions on the Internet:
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Last update: 2024.11.16
Scam Alert:
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Last update: 2024.11.16
Abuses:
1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ has been reported as fraudulent (15 times)
Sextortion
Abuser: moonpay or banxa
Hello
As you may have noticed, I sent you an email from your email account.
This means that I have full access to your account I've been watching you for a few months.
The thing is, you got infected with a Trojan through an adult site you visited.
If you don't know about this, let me explain.
The Trojan gives me full access and control over your device.
This means that I can see everything on your screen, turn on the camera and the microphone, but you don't know it.
I also have access to all your contacts and all your correspondence.
On the left half of the screen I made a video showing how satisfied you were, on the right half you see the video you watched.
With the click of a mouse, I can send this video to all your email and social media contacts.
I can also see access to all of your communication and messaging programs that you use.
If you want to avoid this,
Transfer the amount of 1600 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how").
My Bitcoin address (BTC wallet): 1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ
After payment is received, I will delete the video and you will never hear from me again.
I give you 72 hours to pay.
I have a warning to read this letter and the timer will run when you see this letter.
If I see that you have shared this post with someone else, the video will be posted immediately.
United States, Reported at: 2022-10-17 03:33:55
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: 2022-10-17 05:49:07
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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-10-17 07:23:28
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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-10-17 07:24:12
Sextortion
Abuser: 1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ
Email to self demanding payment to 1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ United States, Reported at: 2022-10-17 08:03:01
Sextortion
Abuser: Email address is spoofed
Hello
As you may have noticed, I sent you an email from your email account.
This means that I have full access to your account
I've been watching you for a few months.
The thing is, you got infected with a Trojan through an adult site you visited.
If you don't know about this, let me explain.
The Trojan gives me full access and control over your device.
This means that I can see everything on your screen, turn on the camera and the microphone, but you don't know it.
I also have access to all your contacts and all your correspondence.
On the left half of the screen I made a video showing how satisfied you were, on the right half you see the video you watched.
With the click of a mouse, I can send this video to all your email and social media contacts.
I can also see access to all of your communication and messaging programs that you use.
If you want to avoid this,
Transfer the amount of 1600 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how").
My Bitcoin address (BTC wallet): 1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ
After payment is received, I will delete the video and you will never hear from me again.
I give you 72 hours to pay.
I have a warning to read this letter and the timer will run when you see this letter.
If I see that you have shared this post with someone else, the video will be posted immediately. United States, Reported at: 2022-10-17 08:03:06
Blackmail scam
Abuser: ATT0001
Merhaba
Fark etmiş olabileceğiniz gibi, size e-posta hesabınızdan bir e-posta gönderdim.
Bu, hesabınıza tam erişimim olduğu anlamına gelir
Birkaç aydır seni izliyorum.
Mesele şu ki, ziyaret ettiğiniz bir yetişkin sitesi aracılığıyla bir Truva atına bulaştınız.
Bu konuda bilginiz yoksa açıklayayım.
Trojan bana cihazınız üzerinde tam erişim ve kontrol sağlıyor.
Bu, ekranınızda her şeyi görebildiğim, kamerayı ve mikrofonu açabildiğim, ancak bunu bilmediğiniz anlamına geliyor.
Ayrıca tüm kişilerinize ve tüm yazışmalarınıza erişimim var.
Ekranın sol yarısında kendinizi nasıl tatmin ettiğinizi gösteren bir video yaptım, sağ yarısında ise izlediğiniz videoyu görüyorsunuz.
Bir fare tıklamasıyla bu videoyu tüm e-postalarınıza ve sosyal ağlardaki kişilerinize gönderebilirim.
Ayrıca kullandığınız tüm iletişim yazışmalarınıza ve mesajlaşma programlarınıza erişimi de görebilirim.
Bunu önlemek istiyorsanız,
1500 USD tutarını bitcoin adresime aktarın (nasıl yapılacağını bilmiyorsanız "moonpay veya banxa yazın veya döviz bürosuna gidin").
Bitcoin adresim (BTC cüzdanı): 1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ
Ödeme alındıktan sonra videoyu sileceğim ve bir daha benden haber almayacaksın.
Sana ödemen için 48 saat veriyorum.
Bu mektubu okumam için bir uyarım var ve bu mektubu gördüğünüzde zamanlayıcı çalışacaktır.
Bu mesajı başkasıyla paylaştığınızı görürsem video hemen yayınlanır.
Saygılarımla United States, Reported at: 2022-10-17 08:57:13
Blackmail scam
Abuser: [email protected]
I can also see access to all of your communication and messaging programs that you use.
If you want to avoid this,
Transfer the amount of 1600 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how").
My Bitcoin address (BTC wallet): 1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ
After payment is received, I will delete the video and you will never hear from me again.
I give you 72 hours to pay.
I have a warning to read this letter and the timer will run when you see this letter.
If I see that you have shared this post with someone else, the video will be posted immediately. United States, Reported at: 2022-10-17 10:13:47
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: 2022-10-17 10:15:19
Ransomware
Abuser: Recover your lost money
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily. United States, Reported at: 2022-10-17 11:41:10
Full abuse report for Bitcoin address 1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ