Submited Tag:
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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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Last update: 2024.05.18
Mentions on the Internet:
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Last update: 2024.05.18
Scam Alert:
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Last update: 2024.05.18
Abuses:
bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t has been reported as fraudulent (17 times)
Blackmail scam
Abuser: Blackmail Scam
For some time now, I have been watching you
I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions
All you have to do to prevent this from happening is - transfer bitcoins worth $550 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is:
BTC : bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t
After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again.
You have 2 days (48 hours) to complete this transaction.
Once you open this e-mail, I will receive a notification, and my timer will start ticking.
Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id.
I have been working on this for a very long time by now; I do not give any chance for a mistake.
If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
United States, Reported at: 2023-01-09 17:05:51
Blackmail scam
Abuser: Random email
False video of cheating on a partner. United States, Reported at: 2023-01-09 21:07:50
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: 2023-01-09 21:38:27
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: 2023-01-09 22:03:03
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: 2023-01-10 07:53:15
Blackmail scam
Abuser: (spoofed)
"...Well, there are plenty of harmful websites out there and it turns out that you like to visit them during your free time.
As result, my spyware has downloaded to your device. ..." United States, Reported at: 2023-01-10 12:47:40
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: 2023-01-10 14:59:10
Blackmail scam
Abuser: email spoof
bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t
For some time now, I have been watching you
I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions
All you have to do to prevent this from happening is - transfer bitcoins worth $550 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). United States, Reported at: 2023-01-11 23:17:24
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 13:10:04
Blackmail scam
Abuser: Leaked uncensored photos from your device email scam
“Leaked uncensored photos from your device” Email Scam United States, Reported at: 2023-01-16 23:48:44
Full abuse report for Bitcoin address bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t