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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Last update: 2024.05.19
Mentions on the Internet:
Nothing found.
Last update: 2024.05.19
Scam Alert:
Nothing found.
Last update: 2024.05.19
Abuses:
bc1q8drey63mzfes9nnnq8gw4lq3sjxflamc69c5cf has been reported as fraudulent (6 times)
Ransomware
Abuser: Ramirofup
He presents himself as a "Ukrainian hacker" and blackmails hacking for remuneration in bitcoin
Netherlands, Reported at: 2022-03-22 18:38:41
Blackmail scam
Abuser: unknown
Blackmailer trying to extort money from my employers company by stating they are Ukrainian hackers who have hacked into one of the websites and they want a 'donation' to not post a full screen banner. If the banner is removed they are threatening to replace it immediately and if the entry point is fixed they will attempt a new breach via another vulnerability and continue the attack.
So far the address has no transactions and it'd be nice to keep it that way!
United Kingdom, Reported at: 2022-03-22 18:46:37
Ransomware
Abuser: Recover your lost money
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately... United Kingdom, Reported at: 2022-03-22 22:38:59
Blackmail scam
Abuser: Ukrainian Hackers
Received email reporting website had been hacked and asking for donation to the bitcoin address of they will change the content of site/blacklist site on the host United Kingdom, Reported at: 2022-03-23 00:33:19
Ransomware
Abuser: Recover your lost money
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately... United Kingdom, Reported at: 2022-03-23 08:31:47
Blackmail scam
Abuser: Ramirodew
Use website contact form to send mail threatening to hack website with a banner if we don’t send some bitcoin (0,05). They said that they are Unkrainian and ask for support against war.
They explain that they have hacked our website and if we don’t send bitcoin, there will be a full screen banner on our website.
Belgium, Reported at: 2022-03-23 15:07:40
Full abuse report for Bitcoin address bc1q8drey63mzfes9nnnq8gw4lq3sjxflamc69c5cf