Submited Tag:
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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: 2024.04.26
Mentions on the Internet:
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Last update: 2024.04.26
Scam Alert:
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Last update: 2024.04.26
Abuses:
bc1q4sf4pyvx3dxpmgy7wnjwjd5gxslpwy42e9ms04 has been reported as fraudulent (15 times)
Sextortion
Abuser: no name
I got an email that my devices got hacked and that the hacker will publish my material if I would not pay USD 500 in Bitcoin
United States, Reported at: 2022-11-21 23:48:44
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: 2022-11-22 01:52:20
Sextortion
Abuser: spoofing
The "WARNING! I'm hacked you and stolen you information" scam-mail. Wanted 500$ in bitcoin United States, Reported at: 2022-11-22 08:10:58
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: 2022-11-22 08:57:11
Blackmail scam
Abuser: Unknow
Hackered My account, and want 500 Bitcoin for delete my information... hahaha when i make shit i shit out bitcoin.... United States, Reported at: 2022-11-22 15:40:27
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: 2022-11-22 18:51:01
Blackmail scam
Abuser: nie wiem
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 ..............................
Obviously, I have easily hack to log in to your email. United States, Reported at: 2022-11-22 22:49:12
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. United States, Reported at: 2022-11-22 23:02:28
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: 2022-11-23 07:04:41
Sextortion
Abuser: my own e-mail adress/bitcoin ransom
I received 2 identical sextortion e-mails yesterday. The hacker writes from my e-mail account and wants me to pay USD500, otherwise he/she will publish videos, fotos that have been made by the trojan installed. It seems that I have been hacked, my correct password has been mentioned in the e-mail. United States, Reported at: 2022-11-23 14:40:57
Full abuse report for Bitcoin address bc1q4sf4pyvx3dxpmgy7wnjwjd5gxslpwy42e9ms04