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Mentions on Forums:
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Last update: 2024.11.24
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1qdjfs3xtuh72eeqam5wx2ug7ta6q73fw05h6ka4 has been reported as fraudulent (10 times)
Ransomware
Abuser: [email protected]
I recieved e false mail on my adress mail
[email protected]
United States, Reported at: 2022-08-30 12:22:50
Blackmail scam
Abuser: kam von meiner e mail adresse
Habe mein Mail gehackt und irgendwelche Videos gefunden und will es all meinen Kontakten senden
Verlangt 600 Euro United States, Reported at: 2022-08-30 12:37:13
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: 2022-08-31 03:58:00
Blackmail scam
Abuser: Unbekannt
Versuchte erspressung via Verschlüsselungstrojaner und erpressung anhand von gefälschten Kamera aufnahmen (Ohne Kamera). Wollten 600€ in BTC United States, Reported at: 2022-09-01 10:06:53
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: 2022-09-01 12:16:38
Sextortion
Abuser: Sextortion
ALERT! I'm hacked you and stolen you information
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 (my email)
Obviously, I have easily hack to log in to your email.
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.
Likewise, I guess by now you understand why I have stayed undetected until this letter...
While gathering information about you, I have discovered that you are a big fan of adult websites.
You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure.
Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. United States, Reported at: 2022-09-07 00:02:29
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 04:05:18
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 10:48:08
Sextortion
Abuser: Mail Hacking / Spamming
What happened here?
About a few months ago, I gained access to your devices. I started tracking your online activity.
I hacked into your computer and accessed your email: **********@*********.co. I would like to point out that I was able to log into your email easily.
You password: **************
What's next?
After a week, I had already installed a Remote Access Trojan (RAT) [Learn more about this] in all your devices.
In fact, it was not difficult at all (since you were clicking on malicious links from incoming emails).
It is very simple. This Trojan gives me access to all your devices (e.g. your microphone, webcam, keyboard and etc.)
[1] I uploaded all your information, data, photos, web browsing history to my servers.
[2] I have access to all your messengers, social networks, emails, chat history and contact list.
[3] My virus constantly updates its signature (it is driver-based), so it remains invisible to antivirus programs.
What should I worry?
In gathering information about you, I discovered that you are a big fan of adult websites ????
You really enjoy visiting porn sites, watching videos and pleasuring yourself.
Well, I managed to record some of your dirty scenes that show you masturbating and reaching orgasm.
What are you going to do?
I can make a few clicks and all your videos will be sent to your friends, colleagues and relatives.
Can we solve this problem?
Let's solve this problem this way:
You transfer me $500 (USD) (In Bitcoin equivalent at the exchange rate at the time of transfer), and as soon as the transfer is received, I will immediately delete all these records, your data from my servers. After that we will forget about each other. I also promise to deactivate and remove all malware from your devices.
There are some useful links there.
Bitcoin Wallet: bc1qdjfs3xtuh72eeqam5wx2ug7ta6q73fw05h6ka4 United States, Reported at: 2022-09-13 18:21:53
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: 2022-09-13 20:30:31
Full abuse report for Bitcoin address bc1qdjfs3xtuh72eeqam5wx2ug7ta6q73fw05h6ka4