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: 2026.01.13
Mentions on the Internet:
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Last update: 2026.01.13
Scam Alert:
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Last update: 2026.01.13
Abuses:
1ttRgeHDP7pvXdUMvdotQqEzRDTAsubWc has been reported as fraudulent (36 times)
Sextortion
Abuser: Lorelei Carpenter
1000 Dollars
China, Reported at: 2020-06-03 15:02:52
Sextortion
Abuser: not mentioned in the email
asking for $1000
United States, Reported at: 2020-06-03 22:40:22
Blackmail scam
Abuser: gjb@japt.com.cn
Received a email blackmailing me.
Japan, Reported at: 2020-06-04 00:00:27
Blackmail scam
Abuser: Lorelai
sent a mail to me saying that he have my video China, Reported at: 2020-06-04 02:54:20
Blackmail scam
Abuser: cheeking@shinaik.com
asking for $1000 China, Reported at: 2020-06-04 02:55:40
Blackmail scam
Abuser: sailor@seychelles.net
Email blackmail bitcoin China, Reported at: 2020-06-04 02:56:25
Blackmail scam
Abuser: Jayda
ask for 1000USD United States, Reported at: 2020-06-04 03:13:24
Sextortion
Abuser: Lorelai
A Chinese mail. Saying that he has recorded my video, and ask for 1000 dollars with 50 hours to delete it. China, Reported at: 2020-06-04 05:11:21
Blackmail scam
Abuser: finance@kurniamineral.com
cheat me which I have attcak by his virus, want me to send $1000 dollar price equal BTC to the account. But acctually I didn't infect, so to avoid more people cheated by him please monitor this Bitcoin Address. China, Reported at: 2020-06-04 08:07:15
Sextortion
Abuser: jeeferson@plannea.com.br
A guy emailed me writing in Chinese that he has hacked into my computer, watched me for several months and will send out videos of me "pleasuring myself" as he said, to everyone in my contacts if I don't give him 1000 dollars worth of BTC and I have 24 hours. I saw a lot of reports saying very similar things and his wallet is filled with exactly 3000 dollars which means a couple of people fell for it. This was also my school email.
Poland, Reported at: 2020-06-04 21:35:28
Full abuse report for Bitcoin address 1ttRgeHDP7pvXdUMvdotQqEzRDTAsubWc