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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Nothing found.
Last update: 2024.11.24
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Mentions on the Internet:
Nothing found.
Last update: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
bc1q38fhw0x9ht5gsl4quru8ezz4qk4238pymrfc7p has been reported as fraudulent (9 times)
Ransomware
Abuser: [email protected]
States to have access to all devices that I use for email and is asking for a random of 1btc
United States, Reported at: 2022-08-03 05:28:11
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-08-03 19:40:43
Blackmail scam
Abuser: APT Hacking Group
Received email is below:
Greetings!
I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
Here is the sequence of events:
Some time ago, I purchased access to email accounts from hackers (nowadays, it is quite simple to buy it online). I have easily managed to log in to your email account [email protected].
One week later, I have already installed the Cobalt Strike "Beacon" on the Operating Systems of all the devices you use to access your email. It was not hard at all (since you were following the links from your inbox emails). All ingenious is simple. :)...
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And I am being asked for 1.5 Bitcoin United States, Reported at: 2022-08-04 12:10:14
Blackmail scam
Abuser: APT Hacking Group, [email protected]
Received a weird long email threatening to send images/video of me masturbating. The email came from an email address that included my email address in it.
"Greetings!
I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
...
Let's settle it this way:
You transfer 1.1 Bitcoin to me 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.
...You need to send that amount here Bitcoin wallet:
bc1q38fhw0x9ht5gsl4quru8ezz4qk4238pymrfc7p
...You have 5 days in order to make the payment from the moment you opened this email.
...This is an APT Hacking Group. Don't be mad at me, everyone has their own work." United States, Reported at: 2022-08-05 14:15:07
Blackmail scam
Abuser: 'APT Hacker Group'
Same long email as others have posted, have access to all devices all data saying I like watching porn and will release info/vids to friends etc demanding 1.6BTC, saying all this is 'fair'. United States, Reported at: 2022-08-05 14:40:25
Blackmail scam
Abuser: APT Hacking Group
Claims of retrieving personal information with threats to leak information if bitcoin isn’t transferred. Scam relayed over email. United States, Reported at: 2022-08-08 21:49:01
Blackmail scam
Abuser: APT Hacking Group
Typical "I've been recording you on adult sites and will send to all your friends" scam United States, Reported at: 2022-08-12 15:58:11
Blackmail scam
Abuser: typical blackmail copypasta email
typical blackmail copypasta email United States, Reported at: 2022-08-25 06:33:49
Bitcoin tumbler
Abuser: Bitcoin
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2022-08-25 08:14:55
Full abuse report for Bitcoin address bc1q38fhw0x9ht5gsl4quru8ezz4qk4238pymrfc7p