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: 2024.10.26
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf has been reported as fraudulent (133 times)
Blackmail scam
Abuser: 213.57.134.174
Sextortion scam
Canada, Reported at: 2019-01-11 09:29:08
Blackmail scam
Abuser: No name
Sextortion scam
Malaysia, Reported at: 2019-01-11 10:05:48
Ransomware
Abuser: Ransomware
Scam email claiming to have hacked a users machine:
-----
Hi, stranger!
I hacked your device, because I sent you this message from your account.
If you have already changed your password, my malware will be intercepts it every time.
You may not know me, and you are most likely wondering why you are receiving this email, right?
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
etc
United Kingdom, Reported at: 2019-01-11 11:04:55
Blackmail scam
Abuser: 39.33.70.71
blackmail scam
Republic of Lithuania, Reported at: 2019-01-11 11:10:43
Blackmail scam
Abuser: Spoofed email
The jerk threatens to publish some video that exists in his own imagination. Wants money into his bitcoin wallet. Canada, Reported at: 2019-01-11 11:11:21
Blackmail scam
Abuser: Received: from [77.42.250.100] (port=60669
it never ends. Again begging for money. Spoofed emailadres. No hack nothing. Using emailadressed from a databreach dropbox and others. Check his bitcoin wallet. Nobody paids.
Netherlands, Reported at: 2019-01-11 11:13:29
Ransomware
Abuser: random
Hi, stranger!
I hacked your device, because I sent you this message from your account.
If you have already changed your password, my malware will be intercepts it every time.
You may not know me, and you are most likely wondering why you are receiving this email, right?
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
While you were watching video clips,
my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. United Kingdom, Reported at: 2019-01-11 11:17:20
Ransomware
Abuser: My own email address
I hacked your device, because I sent you this message from your account.
If you have already changed your password, my malware will be intercepts it every time.
You may not know me, and you are most likely wondering why you are receiving this email, right?
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy
(you know what I mean).
While you were watching video clips,
my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.
Hong Kong, Reported at: 2019-01-11 12:05:10
Ransomware
Abuser: no name given
You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. United Kingdom, Reported at: 2019-01-11 12:14:40
Ransomware
Abuser: unknown - from my email address
What do i do? Obviously a scam but should we change passwords and all that? Email starts - Hi, stranger!
I hacked your device, because I sent you this message from your account.
If you have already changed your password, my malware will be intercepts it every time.
You may not know me, and you are most likely wondering why you are receiving this email, right?
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that etc United Kingdom, Reported at: 2019-01-11 12:23:29
Full abuse report for Bitcoin address 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf