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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:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
bc1q5je6vu508dypqmke0kwxt64g0lnjph6u99ty67 has been reported as fraudulent (13 times)
Blackmail scam
Abuser: [email protected]
Emailed demanding payment in Bitcoin to restore data. No data has been lost, so presumably a scam.
United States, Reported at: 2022-09-06 15:03:18
Blackmail scam
Abuser: Spoofed
well at least its a new scam
All your data is a backed up.
You have to send 0.2 Bitcoins to bc1q5je6vu508dypqmke0kwxt64g0lnjph6u99ty67 for recover it.
After three confirmations on Bitcoin Network, we will send you to this email a link for you to download the data and we will erase our copy.
You can buy BTC at buy.moonpay.io with a credit card, localbitcoins.com or paxful.com.
Or you can search the web. Use google. Google is your friend.
In 48hs this price will double.
WE ALWAYS RELEASE DATA AFTER PAYMENT. WE DO NOT RELEASE DATA WITHOUT PAYMENT. EVER.
If you think we will release the data if you beg: WE DO NOT. The only way to receive back your data is PAYING.
But remember: IN 48hs THIS PRICE WILL DOUBLE. United States, Reported at: 2022-09-06 17:10:52
Blackmail scam
Abuser: Waiting for the payment
Here is the email:
All your data is a backed up.
You have to send 0.2 Bitcoins to bc1q5je6vu508dypqmke0kwxt64g0lnjph6u99ty67 for recover it.
After three confirmations on Bitcoin Network, we will send you to this email a link for you to download the data and we will erase our copy.
You can buy BTC at buy.moonpay.io with a credit card, localbitcoins.com or paxful.com.
Or you can search the web. Use google. Google is your friend.
In 48hs this price will double.
WE ALWAYS RELEASE DATA AFTER PAYMENT. WE DO NOT RELEASE DATA WITHOUT PAYMENT. EVER.
If you think we will release the data if you beg: WE DO NOT. The only way to receive back your data is PAYING.
But remember: IN 48hs THIS PRICE WILL DOUBLE. United States, Reported at: 2022-09-06 17:25:01
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge United States, Reported at: 2022-09-06 21:03:12
Blackmail scam
Abuser: [82.221.139.111] (port=55430 helo=vps183870.iceservers.net
All your data is a backed up.
You have to send 0.2 Bitcoins to bc1q5je6vu508dypqmke0kwxt64g0lnjph6u99ty67 for recover it.
After three confirmations on Bitcoin Network, we will send you to this email a link for you to download the data and we will erase our copy.
You can buy BTC at buy.moonpay.io with a credit card, localbitcoins.com or paxful.com.
Or you can search the web. Use google. Google is your friend.
In 48hs this price will double.
WE ALWAYS RELEASE DATA AFTER PAYMENT. WE DO NOT RELEASE DATA WITHOUT PAYMENT. EVER.
If you think we will release the data if you beg: WE DO NOT. The only way to receive back your data is PAYING.
But remember: IN 48hs THIS PRICE WILL DOUBLE. United States, Reported at: 2022-09-06 21:33:24
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 webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them. United States, Reported at: 2022-09-07 04:33:48
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge United States, Reported at: 2022-09-07 09:34:45
Blackmail scam
Abuser: [email protected]
03.08.2022-On this day, I hacked your device's operating system and got full access to your account.
I have been watching you closely for a long time.
I installed a virus on your system that allows me to control all your devices.
The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display).
I have uploaded all your information, data, photos, browsing history to my servers.
I have access to all your messengers, social networks, email, sync, chat history and contact list...
I can also publish access to all your emails and instant messengers that you use.
In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends.
If you don't want me to do it, send me 1500 $ (US dollar) in my bitcoin wallet.
BTC wallet address: bc1q5je6vu508dypqmke0kwxt64g0lnjph6u99ty67
If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this.
As soon as funds arrive, I will see this and immediately remove all this garbage.
After that we will forget each other.
I also promise to deactivate and remove all malware from your devices.
Trust me, I keep my word.
It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while. United States, Reported at: 2022-09-09 15:19:03
Sextortion
Abuser: [email protected]
Usual sextortion scam. United States, Reported at: 2022-09-09 17:20:00
Blackmail scam
Abuser: Anonymous using email: [email protected]
Spam email Contents:
Subject: Complete your debt payment now.
Body: 03.08.2022-On this day, I hacked your device's operating system and got full access to your account.
I have been watching you closely for a long time.
I installed a virus on your system that allows me to control all your devices.
The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display).
I have uploaded all your information, data, photos, browsing history to my servers.
I have access to all your messengers, social networks, email, sync, chat history and contact list...
I can also publish access to all your emails and instant messengers that you use.
In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends.
If you don't want me to do it, send me 1500 $ (US dollar) in my bitcoin wallet.
BTC wallet address: bc1q5je6vu508dypqmke0kwxt64g0lnjph6u99ty67
If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this.
As soon as funds arrive, I will see this and immediately remove all this garbage.
After that we will forget each other.
I also promise to deactivate and remove all malware from your devices.
Trust me, I keep my word.
It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while. United States, Reported at: 2022-09-09 20:36:58
Full abuse report for Bitcoin address bc1q5je6vu508dypqmke0kwxt64g0lnjph6u99ty67