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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Nothing found.
Last update: 2024.11.26
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Mentions on the Internet:
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Last update: 2024.11.26
Scam Alert:
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Last update: 2024.11.26
Abuses:
bc1qez4wdyzjmpe6qtze06r5qycl2lsfu50sursv2s has been reported as fraudulent (14 times)
Blackmail scam
Abuser: http://cgv.vn/
Hi.
I have bad news for you. Unfortunately, something bad happened.
One of your credentials was compromised, and that led to a chain of events that I will explain to you now.
Using your password, our team got access to your email. We downloaded all data, and with some effort used it to get access to your backup files. Nothing could have prevented this.
The data that we have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more, including some deleted files.
I am sure that you don't want any part of your private information to be seen by other people. And you can stop this.
If we don't get what we are asking for, we will use this information against you.
If you are not sure of what can be done, just imagine what would happen if we use your email and phone number to send the most private and damaging content to your contacts. That would be very damaging to you.
However, there is a solution. You can avoid this mess by paying a fee to delete the files we have.
So let's make this simple. You pay $1500 USD, and there will be nothing to worry about. No chats, no photos, nothing.
Use Bitcoin to make the transfer. Wallet address is bc1qez4wdyzjmpe6qtze06r5qycl2lsfu50sursv2s , it's unique and we will know that you made the payment immediately.
You have 2 days to make the transfer, that's reasonable.
Take care.
South Africa, Reported at: 2022-05-23 10:27:35
investment scam
Abuser: Simplex Investment Platform
Clearly I'm not the only one who has been a victim of either lost crypto currency, stolen or hacked wallets, I know this because when I was defrauded of my Bitcoin by a lady who lured me into a fake crypto investment trading platform (Simplex Investment Platform). I invested my savings of $90,000 from my Jaxx wallet in the platform and almost lost it all. I wasn't allowed to withdraw but instead asked to keep depositing more till I figured it was a scam platform. Thanks to a comment about the agency I read about on recovering the coin from fake websites, they were tremendously awesome. I urge you to reach them via their email on Crypto Recovery Agency at G mail Com and I'm sure you'll get your funds recovered too.
Netherlands, Reported at: 2022-05-23 10:42:21
Ransomware
Abuser: Unknown
Got threatend to pay money/ BTC, otherwise they will leak my data South Africa, Reported at: 2022-05-23 11:45:43
Blackmail scam
Abuser: cj.cgv.vn or [email protected]
Email received claiming that email address and information were compromised. Spoofing attempt. Demanding $1500 in bitcoin to the bitcoin address bc1qez4wdyzjmpe6qtze06r5qycl2lsfu50sursv2s South Africa, Reported at: 2022-05-23 12:30:43
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-05-23 12:36:05
Sextortion
Abuser: Careful, it's important
Subject: Careful, it's important
Hi.
I have bad news for you. Unfortunately, something bad happened.
One of your credentials was compromised, and that led to a chain of events that I will explain to you now.
Using your password, our team got access to your email. We downloaded all data, and with some effort used it to get access to your backup files. Nothing could have prevented this.
The data that we have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more, including some deleted files.
I am sure that you don't want any part of your private information to be seen by other people. And you can stop this.
If we don't get what we are asking for, we will use this information against you.
If you are not sure of what can be done, just imagine what would happen if we use your email and phone number to send the most private and damaging content to your contacts. That would be very damaging to you.
However, there is a solution. You can avoid this mess by paying a fee to delete the files we have.
So let's make this simple. You pay $1500 USD, and there will be nothing to worry about. No chats, no photos, nothing.
Use Bitcoin to make the transfer. Wallet address is bc1qez4wdyzjmpe6qtze06r5qycl2lsfu50sursv2s , it's unique and we will know that you made the payment immediately.
You have 2 days to make the transfer, that's reasonable.
Colombia, Reported at: 2022-05-24 20:31:17
Blackmail scam
Abuser: Unknown
Hi.
I have bad news for you. Unfortunately, something bad happened.
One of your credentials was compromised, and that led to a chain of events that I will explain to you now.
Using your password, our team got access to your email. We downloaded all data, and with some effort used it to get access to your backup files. Nothing could have prevented this.
The data that we have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more, including some deleted files.
I am sure that you don't want any part of your private information to be seen by other people. And you can stop this.
If we don't get what we are asking for, we will use this information against you.
If you are not sure of what can be done, just imagine what would happen if we use your email and phone number to send the most private and damaging content to your contacts. That would be very damaging to you.
However, there is a solution. You can avoid this mess by paying a fee to delete the files we have.
So let's make this simple. You pay $1500 USD, and there will be nothing to worry about. No chats, no photos, nothing.
Use Bitcoin to make the transfer. Wallet address is bc1qez4wdyzjmpe6qtze06r5qycl2lsfu50sursv2s , it's unique and we will know that you made the payment immediately.
You have 2 days to make the transfer, that's reasonable.
Take care.
United States, Reported at: 2022-05-25 09:22:50
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-05-25 17:32:27
Blackmail scam
Abuser: Unknown Blackmailer
Ransom scam from a spoofed mail that is the same as the recipients' address. United States, Reported at: 2022-05-30 11:28:49
Ransomware
Abuser: Unknown
Hi.
I have bad news for you. Unfortunately, something bad happened.
One of your credentials was compromised, and that led to a chain of events that I will explain to you now.
Using your password, our team got access to your email. We downloaded all data, and with some effort used it to get access to your backup files. Nothing could have prevented this.
The data that we have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more, including some deleted files.
I am sure that you don't want any part of your private information to be seen by other people. And you can stop this.
If we don't get what we are asking for, we will use this information against you.
If you are not sure of what can be done, just imagine what would happen if we use your email and phone number to send the most private and damaging content to your contacts. That would be very damaging to you.
However, there is a solution. You can avoid this mess by paying a fee to delete the files we have.
So let's make this simple. You pay $1500 USD, and there will be nothing to worry about. No chats, no photos, nothing.
Use Bitcoin to make the transfer. Wallet address is bc1qez4wdyzjmpe6qtze06r5qycl2lsfu50sursv2s , it's unique and we will know that you made the payment immediately.
You have 2 days to make the transfer, that's reasonable.
Take care. United States, Reported at: 2022-06-22 02:57:37
Full abuse report for Bitcoin address bc1qez4wdyzjmpe6qtze06r5qycl2lsfu50sursv2s