Submited Tag:
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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: 2024.05.02
Mentions on the Internet:
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Last update: 2024.05.02
Scam Alert:
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Last update: 2024.05.02
Abuses:
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw has been reported as fraudulent (195 times)
Blackmail scam
Abuser: scam
All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
Ukraine, Reported at: 2021-10-27 09:20:20
Blackmail scam
Abuser: Unknown
Scam email with spoofed address
Received: from [182.176.111.208];
by REDACTED running EXperimental Internet Mailer with esmtp
id 1mfegF-0005GP-IS
for REDACTED; Wed, 27 Oct 2021 10:53:14 +0200
Netherlands, Reported at: 2021-10-27 10:11:24
Blackmail scam
Abuser: 193.red-83-43-102.dynamicip.rima-tde.net ([83.43.102.193])
From: 193.red-83-43-102.dynamicip.rima-tde.net ([83.43.102.193]) // Subject: You have an outstanding payment. // Daily blackmail scam e-mail from a scammer who needs to find a job and stop f*cking his mother. Netherlands, Reported at: 2021-10-27 11:16:01
Blackmail scam
Abuser: unknown
claims to have access to my pc and to have porn material of mine. total BS of course, none of these scams is real.
Germany, Reported at: 2021-10-27 12:46:48
Sextortion
Abuser: Email-Spammer
Email-Spammer, this information is from email-headers
3 x email was sent thru ip 113.23.25.63 & ip 116.206.156.12 & static.vnpt.vn (unknown 113.188.177.202)
Finland, Reported at: 2021-10-27 13:41:41
Blackmail scam
Abuser: spoofed mail
blackmail scam: "All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer)"
Mexico, Reported at: 2021-10-27 13:45:10
Sextortion
Abuser: Received: from 49.205.87.157.actcorp.in (unknown [49.205.87.157]) by inpre01.tmes.trendmicro.com
Sextortion email Netherlands, Reported at: 2021-10-27 14:19:37
Sextortion
Abuser: mi propio email
amenaza hacia mi persona por videos sexuales inexistentes mediante el hackeo de mi correo electrónico.
Argentina, Reported at: 2021-10-27 15:01:22
Ransomware
Abuser: Likely some troll in North Korea
Usual scam, have infected your computer with a trojan, yadda yadda, yadda. If you are so frigging great tracking the computer then hopefully you can read this and realize that the only trojan around here is the one on the end of your knob so that you can jizz off as evidently you be a wanker. No please, get out of your mothers basement and get hit by a bus
United States, Reported at: 2021-10-27 15:30:42
Blackmail scam
Abuser: name is same as recipient
Blackmail about asking for $1750.00 to delete inappropriate stuff. United States, Reported at: 2021-10-27 15:31:44
Full abuse report for Bitcoin address 1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw