Submited Tag:
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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: 2024.09.12
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Mentions on the Internet:
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Last update: 2024.09.22
Scam Alert:
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Last update: 2024.09.22
Abuses:
1NjaeKPgNRe3n6pD6F9Wo2JCS9A82VWxEB has been reported as fraudulent (14 times)
Sextortion
Abuser: Russell Howard
threatening to send out screen recording and hack into all accounts if not paid $2795 to bitcoin.
United States, Reported at: 2021-11-04 05:40:54
Sextortion
Abuser: Email
Email saying he has my password which is stolen form one of the leaked databases.
United Arab Emirates, Reported at: 2021-11-10 04:56:49
Ransomware
Abuser: [email protected] Kevin Cook
Got one password from the twitch.tv hack, then asked to send money or he'll "hack me".
South Africa, Reported at: 2021-11-15 12:52:26
Blackmail scam
Abuser: 197.98.180.139
Received an email with my old password for 20~ years ago stating they were going to replace nudes of me to my family/friends if I don't send them money. United States, Reported at: 2021-11-16 16:55:20
Blackmail scam
Abuser: Todd Thomas
This is part of the msg I got- None of the info was accurate at all.
" i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2722. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video." United States, Reported at: 2021-11-20 12:07:36
Blackmail scam
Abuser: Jose Thompson [email protected]
Sharing old password, blackmailing me for adult videos bla bla bla and asked for payment to this BTC acc.
Indonesia, Reported at: 2021-11-25 10:11:12
Bitcoin tumbler
Abuser: Tradestation
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds.
Call , Text, WhatsApp : +1 920 445 8859. United States, Reported at: 2021-11-25 15:49:04
Sextortion
Abuser: Aaron Richardson
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. .....
Greece, Reported at: 2021-11-27 15:44:54
Blackmail scam
Abuser: Russell Powell
blackmail and request $2718
email [email protected] Indonesia, Reported at: 2021-12-06 01:09:00
Ransomware
Abuser: ransomware
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-06 09:12:28
Full abuse report for Bitcoin address 1NjaeKPgNRe3n6pD6F9Wo2JCS9A82VWxEB