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: 2024.11.23
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Mentions on the Internet:
Nothing found.
Last update: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
bc1q3hrlamks8ukum48pumnj7fgkc5nxteesk9t8y8 has been reported as fraudulent (48 times)
Ransomware
Abuser: John Black
Pasted from email
Hello there!
Unfortunately, there are some bad news for you.
Some time ago your computer was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google.
My trojan allows me to access all controllers of your computer, such as video camera, microphone and keyboard.
I have managed to download all your personal data, as well as web browsing history and photos to my servers.
That's why I know your password: big10inch
You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.
I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks.
All you need is $700 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).
After the transaction is successful, I will proceed to delete everything without delay.
Afterwards, we can pretend that we have never met before.
In addition, I assure you that all the harmful software will be deleted from your computer.
Be sure, I keep my promises.
United States, Reported at: 2022-11-17 09:11:23
Bitcoin tumbler
Abuser: Bitcoin tumbler
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 crypto recovery expert agency. Visit: (https://coinportservice.online) 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: 2022-11-17 09:58:50
Sextortion
Abuser: My Bitcoin (BTC) address is: bc1q3hrlamks8ukum48pumnj7fgkc5nxteesk9t8y8
In my email, the following message was sent:
Hello there!
Unfortunately, there are some bad news for you.
Some time ago your computer was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google.
My trojan allows me to access all controllers of your computer, such as video camera, microphone and keyboard.
I have managed to download all your personal data, as well as web browsing history and photos to my servers.
That's why I know your password: Rand
You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.
I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks.
All you need is $700 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).
After the transaction is successful, I will proceed to delete everything without delay.
Afterwards, we can pretend that we have never met before. United States, Reported at: 2022-11-17 11:38:48
Ransomware
Abuser: John Black
spam email United States, Reported at: 2022-11-18 01:14:46
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help United States, Reported at: 2022-11-18 02:28:29
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: 2022-11-18 07:39:25
Ransomware
Abuser: John Black RAT
Tried to scam funds United States, Reported at: 2022-11-23 02:31:19
Blackmail scam
Abuser: [email protected]
The usual bollocks about having captured me on webcam and threatening to send the video to all of my contacts United States, Reported at: 2022-11-23 03:02:09
Ransomware
Abuser: John Black
Hello there!
Unfortunately, there are some bad news for you.
Some time ago your computer was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google.
My trojan allows me to access all controllers of your computer, such as video camera, microphone and keyboard.
I have managed to download all your personal data, as well as web browsing history and photos to my servers.
I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
My Bitcoin (BTC) address is: bc1q3hrlamks8ukum48pumnj7fgkc5nxteesk9t8y8
Copy and paste my address, it's (cAsE-sEnSEtiVE).
You are given not more than 48 hours after you have opened this email (2 days to be precise).
Everything will be carried out based on fairness!
An advice from me - regularly change all the passwords to your accounts and update your computer and browser. United States, Reported at: 2022-11-23 03:37:08
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help United States, Reported at: 2022-11-23 03:39:58
Full abuse report for Bitcoin address bc1q3hrlamks8ukum48pumnj7fgkc5nxteesk9t8y8