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: 2024.05.17
Mentions on the Internet:
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Last update: 2024.05.17
Scam Alert:
Nothing found.
Last update: 2024.05.17
Abuses:
bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn has been reported as fraudulent (32 times)
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-09-13 20:41:06
Blackmail scam
Abuser: Email: WARNING! I'm hacked you and stolen you Information
blackmail, wants 400usd in btc, uses old password from data leak
United States, Reported at: 2022-09-14 08:29:29
Blackmail scam
Abuser: Blackmail scam
Approximately few months ago I have gained access to your devices, which you use for internet browsing.
After that, I have started tracking your internet activities.
Some time ago I hacked you and got access to your email accounts
Obviously, I have easily hack to log in to your email.
United States, Reported at: 2022-09-14 17:03:13
Blackmail scam
Abuser: chantage webcam
Je dois partager une mauvaise nouvelle avec vous. Il y a environ quelques mois, j'ai eu accès à vos appareils, que vous utilisez pour la navigation sur Internet. Après cela, j'ai commencé à suivre vos activités sur Internet. Il y a quelque temps, je vous ai piraté et j'ai eu accès à vos comptes de messagerie
United States, Reported at: 2022-09-14 18:49:26
Blackmail scam
Abuser: Not available, sent from my spoofed email address
Approximately few months ago I have gained access to your devices, which you use for internet browsing.
After that, I have started tracking your internet activities.
(requested $400 in btc)
United States, Reported at: 2022-09-14 19:08:46
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-09-15 02:13:04
Blackmail scam
Abuser: UKNOWN
THIS IS WHAT THE SCAMER SAID
I have to share bad news with you.
Approximately few months ago I have gained access to your devices, which you use for internet browsing.
After that, I have started tracking your internet activities.
Some time ago I hacked you and got access to your email accounts [email protected] .
Obviously, I have easily hack to log in to your email.
United States, Reported at: 2022-09-15 08:53:10
Blackmail scam
Abuser: domain.com
Approximately few months ago I have gained access to your devices, which you use for internet browsing.
After that, I have started tracking your internet activities.
Some time ago I hacked you and got access to your email accounts [email protected] .
Obviously, I have easily hack to log in to your email.
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
In fact, it was not really hard at all (since you were following the links from your inbox emails).
All ingenious is simple. =)
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).
While gathering information about you, I have discovered that you are a big fan of adult websites.
You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure.
Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives.
I have also no issue at all to make them available for public access.
I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
Let's settle it this way:
You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
United States, Reported at: 2022-09-15 22:53:58
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-09-16 06:05:03
Ransomware
Abuser: [email protected]
Let's settle it this way:
You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now.
In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
Here is my bitcoin wallet: bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn
United States, Reported at: 2022-09-16 06:56:06
Full abuse report for Bitcoin address bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn