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Mentions on Forums:
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Last update: 2024.11.24
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv has been reported as fraudulent (6 times)
Sextortion
Abuser: Eigene Mail Adresse
Ich bin Programmierer und habe Ihren Computer vor 2 Monaten gehackt. Ich habe die ganze Zeit Informationen gesammelt, wie zum Beispiel: Browserverlauf, Bildschirmaufzeichnungen, Kontakte, Nachrichten und mehr.
Ich wollte dich schon vergessen, aber erst kürzlich habe ich etwas Interessantes auf deinem Desktop gesehen. Ich spreche von dem Tag, an dem Sie die Pornoseite besucht haben. Ich habe beschlossen, Videos von Ihrer Webcam und Ihrem Desktop aufzunehmen. Ich habe jetzt ein Video, in dem Sie sich selbst befriedigen. Du wei�t was ich meine ;)
Ich habe bereits alle Ihre Kontakte aus dem Adressbuch notiert. Alle Kontakte von Freunden, Bekannten, Familie. All das wird von mir behalten.
Ich bin bereit, all dies zu vergessen und den Zugriff auf Ihren Computer und Ihre E-Mails vollständig zu beenden. Ich garantiere, dass ich diese Daten nicht senden und alle Archive mit ihnen löschen werde. Danach werde ich verschwinden und Sie nicht mehr stören, aber dafür möchte ich Bitcoins im Wert von 500 USD in meine Brieftasche. Sie haben 48 Stunden Zeit, nachdem Sie diesen Brief gelesen haben. Ich kontrolliere immer noch Ihre E-Mails und Ihren Computer - und ich werde wissen, wann Sie sie geöffnet und gelesen haben.
Versuchen Sie nicht, Ihr E-Mail-Passwort zu ändern, ich habe die Kontrolle darüber. Versuchen Sie nicht, mich zu kontaktieren und auf diesen Brief zu antworten. Ich habe es Ihnen von Ihrer E-Mail gesendet. Schauen Sie sich den Absender an, Sie können sehen, dass ich die vollständige Kontrolle über Ihre E-Mails und Ihren Computer habe.
Brieftaschenadresse Bitcoin:
18F8XTqnVjiMKp7ginX4TnS71LVcBEzg8F
Wenn Sie nicht wissen, wie man Bitcoins kauft, finden Sie Informationen dazu im Internet. Um Hilfe zu erhalten...
Ich warte auf deine Handlungen. Wenn Sie nicht möchten, dass diese Daten ins Internet und an alle Ihre Freunde gelangen, senden Sie so schnell wie möglich 500 US-Dollar an meine Brieftasche.
Germany, Reported at: 2021-09-30 21:24:08
Scam
Abuser: Investment in terror
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
Norway, Reported at: 2021-10-08 11:04:15
Scam
Abuser: Investment in terror
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended Norway, Reported at: 2021-10-08 11:05:25
investment scram
Abuser: CryptoPulley
I came into contact with CryptoPulley. They claim to be a trading platform based in the United Kingdom. I began by joining their Telegram group at the invitation of another investor named Helen Stocker. I was told I would get significant returns on the cryptocurrency I would invest in the platform. I joined Telegram group (Named Cryptopulley.com), Throughout the group’s communications, they were showing each other their successful withdrawals and earnings. This convinced me to make initial investment in the platform. I set up my account and made the deposit from my Coinbase account to the company’s Bitcoin wallet. I would remain in contact with the Telegram group for advice and support, and was also in touch with Helen Stocker on Facebook, who kept following up with me regarding my usage of the platform. I was allowed to withdraw a small amount of money, 10% of what I had invested at the time. I received an email saying I received a minor bonus from the platform was added to the balance, which would be enough to place me in the upgraded investment plan. To activate it and capitalize further on profits, I had to deposit even more BTC, which I did. A week later, my balance was shown to have grown, at which point I decided to withdraw. When I put in the withdrawal request, I received an email from the platform claiming an attempt to hack them came from my device, and I have to close my current account and open a new one. After setting up the new account, the balance from the old one was present. I was promised a withdrawal, but they rejected. They told me I had to deposit additional funds to pay for taxes and transaction fees. After making the deposit, I never received my promised withdrawal and further attempts to do so have been unsuccessful. I have since been removed from the Telegram group and I’m no longer in contact with them.
Hungary, Reported at: 2022-02-08 16:47:06
Ransomware
Abuser: https://www.trustedfxoptions.com/
They took the investment from me for forex trading and then shows the benefits of investment on their website via my account at https://www.trustedfxoptions.com
When I tried to withdraw they asked for more funds as tax and after payment of tax they stopped responding to my messages.
Agent Name: Katherine
Whatsapp: +1 (515) 329-4799
Website URL: https://www.trustedfxoptions.com/
United Kingdom, Reported at: 2022-04-08 18:57:08
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge United Kingdom, Reported at: 2022-04-08 21:54:51
Full abuse report for Bitcoin address bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv