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: 2024.05.02
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:
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p has been reported as fraudulent (21 times)
Ransomware
Abuser: Spam email
I have recieved a spam email from a spoofed email address that says they have personal information about me based off a site i had accidently clicked on. Probably fake but i can see this working on older internet users. This person should be dealt with as this is a very dangerous scam. They asked for $1250 in btc. The email is in broken english so they probably are not from the united states or the uk
United States, Reported at: 2022-11-06 22:40:15
Sextortion
Abuser: [email protected]
On Monday 7/11/22, The hacker sent me a email with the a screenshot, the passwords I use, and the following: Hello, I have bad news for you! 13.08.2022-On this day, I hacked your device's operating system and got full access to your account. I have been watching you closely for a long time. I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices. I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a pom site in the other, such videos are now at the peak of popularity! With one click, I can send this video to all your friends via email, social networks and instant messengers. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends If you don't want me to do it, send me 1400 $ (US dollar) in my bitcoin wallet. My bitcoin wallet address: bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I give exactly two days from the moment of opening this letter for payment. After this period, if I do not receive the specified amount from you, I will send everyone access to your accounts and visited sites, personal data, and edited videos without warning. Remember, I do not make mistakes, I do not advise you to joke with me, I have many opportunities. Good luck and don't get angry! Everyone has their own job, you just got unlucky today. United States, Reported at: 2022-11-07 13:32:17
Ransomware
Abuser: Unknown
Sends random email with really old passwords and what’s me to send money United States, Reported at: 2022-11-07 14:50:37
Sextortion
Abuser: [email protected]
My family and I got an email saying that they have our personal data an it will be sant to our friends if we do not sent them 1250$ in 48 hours United States, Reported at: 2022-11-07 20:58:42
Ransomware
Abuser: Recover stolen money
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-11-08 04:29:33
Blackmail scam
Abuser: [email protected]
The address person reportedly mentioned that he have accessed to my laptop. And demand 850USD to be transfered to this wallet, or else he would share the content of my laptop and video recording to public. United States, Reported at: 2022-11-08 08:30:46
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-11-09 07:25:00
Blackmail scam
Abuser: This Bitcoin Address
Hacking into my laptop and leaking all my password via email and said if I don't give him 850usd he would leak embarrassing videos or photos and threatening me to pay so he would remove the software away. United States, Reported at: 2022-11-09 14:47:51
Blackmail scam
Abuser: [email protected]
Hacking into my laptop and leaking all my password via email and said if I don't give him 1300 usd he would leak embarrassing videos or photos and threatening me to pay so he would remove the software away. Please delete this account. United States, Reported at: 2022-11-09 19:31:46
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-11-09 20:45:40
Full abuse report for Bitcoin address bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p