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1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk report for Bitcoin Address

Report for Bitcoin address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk

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: 2024.11.09


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk has been reported as fraudulent (49 times)

Blackmail scam

Abuser: [email protected]

You have been infected with malicious software through an adult site that you visited. The Trojan virus gives me complete access and control over a computer. I can see everything on the screen and turn on the camera and microphone. I have access to your contacts. To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately.
United States flag United States, Reported at: 2018-12-29 17:46:34

Ransomware

Abuser: Blackmail scam

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. You have been infected with malicious software through an adult site that you visited. The Trojan virus gives me complete access and control over a computer. I can see everything on the screen and turn on the camera and microphone. I have access to your contacts.
Netherlands flag Netherlands, Reported at: 2018-12-29 18:30:56

Ransomware

Abuser: Blackmail scam

This blackmailer uses the wallet [cb3a69a4a8] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. You have been infected with malicious software through an adult site that you visited. The Trojan virus gives me complete access and control over a computer. I can see everything on the screen and turn on the camera and microphone. I have access to your contacts.
Netherlands flag Netherlands, Reported at: 2018-12-29 18:33:42

Ransomware

Abuser: Anonymous Hacker Brazilien

spam/blackmail! the n0ob is asking 650USD or he`ll post pictures of me :D
Ireland flag Ireland, Reported at: 2019-01-03 09:50:26

Ransomware

Abuser: Blackmail scam

bla bla bla I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk As soon as the payment is received, I will remove the video and you will never hear me again. I give you 48 hours to pay. Do not worry, I have a notification that reads this letter, and the timer works when you read this letter. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. blabla bla
Ireland flag Ireland, Reported at: 2019-01-03 09:56:35

Ransomware

Abuser: Anonymous Hacker Brazilien

You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that. And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk As soon as the payment is received, I will remove your downloaded files and you will not hear me again. I give you 48 hours to pay.
Netherlands flag Netherlands, Reported at: 2019-01-05 17:06:38

Blackmail scam

Abuser: [email protected]

Claims to have Hacked my phone through an app I downloaded .. pictures files contacts etc . 48 hours to pay 680 or they will destroy my life.
Ireland flag Ireland, Reported at: 2019-01-05 17:15:17

Bitcoin tumbler

Abuser: [email protected]

You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that. And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). As soon as the payment is received, I will remove your downloaded files and you will not hear me again. I give you 48 hours to pay. I make no mistakes. If you find that you sent a report or shared this message with someone else, your stuff will be distributed immediately. sincerely!
Switzerland flag Switzerland, Reported at: 2019-01-05 18:22:42

Blackmail scam

Abuser: Anonymous Hacker Brazilien

You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that. And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk As soon as the payment is received, I will remove your downloaded files and you will not hear me again. I give you 48 hours to pay.
Finland flag Finland, Reported at: 2019-01-05 20:57:33

Blackmail scam

Abuser: [email protected]

Hi, You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that. And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
Finland flag Finland, Reported at: 2019-01-05 21:59:09

Full abuse report for Bitcoin address 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk