Submited Tag:
Nothing found
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:
bc1q7afrxptf7wlttakk5dt8286wn9es5htcy26m5s has been reported as fraudulent (11 times)
Ransomware
Abuser: Virus
They sent me an email titled "ALARM - I'm hacked you and stolen you information and photo
" claming that they have stolen my private information and I should send them bitcoins to delete those information.
United States, Reported at: 2023-01-12 04:29:29
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-01-12 11:13:00
Sextortion
Abuser: Trojan
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. Etc United States, Reported at: 2023-01-12 21:59:04
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: 2023-01-12 22:07:40
Ransomware
Abuser: unknown - see description, imf08.b.hostedemail.com??
email header:
From: [email protected]
Subject: ALARM - I'm hacked you and stolen you information and photo
Date: Fri, 31 Jan 2031 22:45:13 +0000
To: [email protected]
Received: from domain.com (unknown [1.1.1.1])
by imf08.b.hostedemail.com (Postfix) with ESMTP
for <[email protected]>; Fri, 31 Jan 2031 22:45:13 +0000 (UTC)
Content-Type: multipart/related; boundary="kdnimj3enxggilssbz9j3jo3v2t2keje"
X-Message-Flag: Flag for follow up
X-Priority: 1 (Highest)
X-MSMail-Priority: High
Importance: High
MIME-Version: 1.0
Message-ID: <13179-2023-0111-200219-3726@re-prd-fep-061.btmx-prd.synchronoss.net>
Email body:
Hey [email protected],
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 [email protected] .
Obviously, I have easily hack to log in to your email.
Your password: <MyRealEmailPassword>
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
In fact, it was not really hard at all (since you were following the links from your inbox emails).
All ingenious is simple. =)
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).
One more thing... Don't get caught in similar kind of situations anymore in future!
My advice - keep changing all your passwords on a frequent basis
Further info:
My password was obtained by a fishing site, my fault... fell for it. United States, Reported at: 2023-01-13 00:58:11
Sextortion
Abuser: ALARM - I'm hacked you and stolen you information and photo
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
In fact, it was not really hard at all (since you were following the links from your inbox emails).
All ingenious is simple. =)
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).
I have downloaded all your information, data, photos, web browsing history to my servers.
I have access to all your messengers, social networks, emails, chat history and contacts list.
My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. United States, Reported at: 2023-01-13 01:07:25
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-01-13 08:10:16
Blackmail scam
Abuser: Blackmail scam
The scamer is asking $400 to get back my email address. United States, Reported at: 2023-01-18 06:29:27
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-01-18 07:45:12
Blackmail scam
Abuser: Ransomware
I received email blackmail United States, Reported at: 2023-02-04 01:37:43
Full abuse report for Bitcoin address bc1q7afrxptf7wlttakk5dt8286wn9es5htcy26m5s