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: 2024.09.22
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
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Last update: 2024.09.22
Scam Alert:
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Last update: 2024.09.22
Abuses:
bc1q272edu0v6el2kmxcxnl3k6yq9zqfhdggl3dumr has been reported as fraudulent (17 times)
Blackmail scam
Abuser: bc1q272edu0v6el2kmxcxnl3k6yq9zqfhdggl3dumr
Received:from [37.100.140.197] ([37.100.140.197])
Subject:Do You Do Any of These Embarrassing Things?
France, Reported at: 2021-12-19 01:21:22
Sextortion
Abuser: Some idiot, i dont know.
I am sorry to inform you but your device was hacked.
That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website.
A complicated software that requires precise skills that I posess.
This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected.
You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
Finland, Reported at: 2021-12-19 10:48:24
Ransomware
Abuser: Received: from [112.220.203.172]
Subject: Do You Do Any of These Embarrassing Things? (Contains malware Sanesecurity.Phishing.Fake.Coin.29059.UNOFFICIAL)
Received: from [112.220.203.172]
United Kingdom, Reported at: 2021-12-19 13:57:54
Sextortion
Abuser: Domain IP of Sender: 27.127.182.193
I am sorry to inform you but your device was hacked.
That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website.
A complicated software that requires precise skills that I posess.
This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected.
You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
[snip]
My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer.
You need to send that amount to this wallet: bc1q272edu0v6el2kmxcxnl3k6yq9zqfhdggl3dumr
The fee is non negotiable, to be transferred within 2 business days.
Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated.
I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again.
Take care and have a good day.
United States, Reported at: 2021-12-19 17:00:01
Sextortion
Abuser: Spoofed my email address.
I am sorry to inform you but your device was hacked.
That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website.
A complicated software that requires precise skills that I posess.
This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
Blah blah blah. Usual bullshit. United States, Reported at: 2021-12-19 17:43:06
Ransomware
Abuser: Zero click scam
Fake hacked device fraud United Kingdom, Reported at: 2021-12-19 17:43:09
Bitcoin tumbler
Abuser: CryptotradeFx
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds. United States, Reported at: 2021-12-19 18:50:53
Ransomware
Abuser: I dont know
email scam United States, Reported at: 2021-12-19 21:37:42
Sextortion
Abuser: Unknown
Same bitcoin address as reported elsewhere for Kings crypto market owned by henry Alvin the trader
Australia, Reported at: 2021-12-20 02:28:14
Ransomware
Abuser: unknown
Spoofed using receivers address United States, Reported at: 2021-12-20 03:02:30
Full abuse report for Bitcoin address bc1q272edu0v6el2kmxcxnl3k6yq9zqfhdggl3dumr