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Signed Messages:
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Compromised Private Key:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.23
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Scam Alert:
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Last update: 2024.11.23
Abuses:
bc1q6vz2j53uf3wsg4c474lgjtf8mp50djn09sqtpn has been reported as fraudulent (9 times)
Ransomware
Abuser: Received: from [147.182.181.135] (port=45286 helo=packer-5fda1fd0-09a5-142a-3523-97579cab2dc7)
Subject: ***SPAM*** You can assist yourself today
Hello there!
Unfortunately, there are some bad news for you.
Around several months ago I have obtained access to your devices that you were
using to browse internet.
Subsequently, I have proceeded with tracking down internet activities of yours.
Below, is the sequence of past events:
In the past, I have bought access from hackers to numerous email accounts
(today, that is a very straightforward task that can be done online).
Clearly, I have effortlessly logged in to email account of yours ([[-Email-]]).
A week after that, I have managed to install Trojan virus to Operating Systems
of all your devices that are used for email access.
Actually, that was quite simple (because you were clicking the links in inbox
emails).
I have managed to download all your personal data, as well as web browsing
history and photos to my servers.
I can access all messengers of yours, as well as emails, social networks,
contacts list and even chat history.
My virus unceasingly refreshes its signatures (since it is driver-based), and
hereby stays invisible for your antivirus.
So, by now you should already understand the reason why I remained unnoticed
until this very moment...
While collecting your information, I have found out that you are also a huge fan
of websites for adults.
You truly enjoy checking out porn websites and watching dirty videos, while
having a lot of kinky fun.
I have recorded several kinky scenes of yours and montage some videos, where you
reach orgasms while passionately masturbating.
All you need is $1300 USD transfer to my account (bitcoin equivalent based on
exchange rate during your transfer), and after the transaction is successful, I
will proceed to delete all that kinky stuff without delay.
United States, Reported at: 2021-11-15 19:50:56
Blackmail scam
Abuser: "Manalo" [email protected]
Unfortunately, there are some bad news for you.
Around several months ago I have obtained access to your devices that you were using to browse internet.
Subsequently, I have proceeded with tracking down internet activities of yours.
Below, is the sequence of past events:
In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).
Clearly, I have effortlessly logged in to email account of yours ([email protected]).
A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.
Actually, that was quite simple (because you were clicking the links in inbox emails).
All smart things are quite straightforward.
The software of mine allows me to access to all controllers in your devices, 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 can access all messengers of yours, as well as emails, social networks, contacts list and even chat history.
My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.
Let's resolve it like this:
All you need is $1300 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff 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 all your devices. Be sure, I keep my promises. United States, Reported at: 2021-11-15 22:43:22
Ransomware
Abuser: [email protected]
pretends to originate their e-mail from "[email protected]" United States, Reported at: 2021-11-16 05:56:39
Ransomware
Abuser: face scam e-mailer
From "[email protected]" email body reads:
"Hello there!
Unfortunately, there are some bad news for you.
Around several months ago I have obtained access to your devices that you were using to browse internet.
Subsequently, I have proceeded with tracking down internet activities of yours.
Below, is the sequence of past events:
In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).
Clearly, I have effortlessly logged in to email account of yours (**redacted***).
A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.
Actually, that was quite simple (because you were clicking the links in inbox emails).
All smart things are quite straightforward.
The software of mine allows me to access to all controllers in your devices, 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.
[removed the rest to comply with bitcoinabuse.com report character limit] United States, Reported at: 2021-11-16 05:58:52
Blackmail scam
Abuser: [email protected]
Sent blackmail email including the Bitcoin and email address that I placed a I've. United States, Reported at: 2021-11-16 17:05:39
Blackmail scam
Abuser: Xamonol
Subject: You can assist yourself today
Hello there!
Unfortunately, there are some bad news for you.
Around several months ago I have obtained access to your devices that you were using to browse internet.
Subsequently, I have proceeded with tracking down internet activities of yours.
Below, is the sequence of past events:
In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).
Clearly, I have effortlessly logged in to email account of yours.
A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.
Actually, that was quite simple (because you were clicking the links in inbox emails).
All smart things are quite straightforward.
The software of mine allows me to access to all controllers in your devices, 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 can access all messengers of yours, as well as emails, social networks, contacts list and even chat history.
My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.
So, by now you should already understand the reason why I remained unnoticed until this very moment...
Canada, Reported at: 2021-11-16 22:55:49
Blackmail scam
Abuser: [email protected]
Email excerpts:
-I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.
-While collecting your information, I have found out that you are also a huge fan of websites for adults.
-I have recorded several kinky scenes of yours and montage some videos, where you reach orgasms while passionately masturbating.
-All you need is $1300 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
-Below is Bitcoin wallet of mine: bc1q6vz2j53uf3wsg4c474lgjtf8mp50djn09sqtpn
-You are given not more than 48 hours after you have opened this email (2 days to be precise).
-Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. United States, Reported at: 2021-11-17 09:30:36
Ransomware
Abuser: report scam
I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease
Nigeria, Reported at: 2021-11-17 10:00:54
Bitcoin | Recovery
Abuser: Bitcoin | Recovery
here is a company that knows how to get recovers back bitcoins from anywhere, working at a 20% rate their email address is : [email protected] they helped me too and they are trustworthy!
only write !, and company help me !
Reported at: 2021-11-21 18:21:02
Full abuse report for Bitcoin address bc1q6vz2j53uf3wsg4c474lgjtf8mp50djn09sqtpn