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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: 2024.11.24
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1qet0uxyh7ctaf2kpmhdhpw9tmc3dr55xt8zdng5 has been reported as fraudulent (4 times)
Blackmail scam
Abuser: FrankjuimaFV
Our website's contact form was used by the scammer to generate an email.
They filled in the following information:
First Name: FrankjuimaFV
Last Name: FrankjuimaFV
Country: South Africa
Truncated snippet of email:
"
[...]
How I did it:
There was a vulnerability in the software of the router through which you accessed the Internet.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on your device's OS.
After that, I made a complete copy of your disk (I have your entire address book, browsing history, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a small amount of bitcoin to unlock it.
But I looked at the sites that you regularly visit and was shocked by what I saw !!!
I mean sites for adults.
I mean, you are a big pervert. Your fantasies have nothing to do with the normal perception of an ordinary person.
And I got an idea....
I took a screenshot of the adult sites you are having fun on (you know what that is, right?).
After that, I took screenshots of you pleasing yourself in a very unusual way (using your device's camera) and stitched them together.
It turned out amazing! This will impress anyone, especially your friends!
[specifics on BitCoin payment]
For this, I give you two days (48 hours) from the moment you open this letter.
Please note that as soon as you open this email, the timer will start. And time will go.
After payment, my virus and all screenshots with your entertainment will be automatically destroyed.
If I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive screenshots of your vulgar pleasures.
[truncated due to length limit of bitcoinabuse.com Description field]
"
United States, Reported at: 2022-04-07 01:44:09
Bitcoin tumbler
Abuser: Cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on email: [email protected] if you are in same situation and you need hel United States, Reported at: 2022-04-07 01:49:28
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-07 07:47:31
Blackmail scam
Abuser: [email protected]
IP 163.172.106.33
I have very bad news for you.
I hacked into your operating system and got full access to your account.
Of course you can change the password.. But my malware intercepts every time you change it.
How I did it:
There was a vulnerability in the software of the router through which you accessed the Internet.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on your device’s OS.
After that, I made a complete copy of your disk (I have your entire address book, browsing history, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a small amount of bitcoin to unlock it.
But I looked at the sites that you regularly visit and was shocked by what I saw !!!
France, Reported at: 2022-04-21 09:03:23
Full abuse report for Bitcoin address bc1qet0uxyh7ctaf2kpmhdhpw9tmc3dr55xt8zdng5