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: 2024.11.23
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
bc1qgcqmlzygfuzmunnzvsa2cq65vwmumj6gnkqwgu has been reported as fraudulent (8 times)
Blackmail scam
Abuser: [email protected] (Spoofed!)
An Amateur attempt to extort Bitcoin. He is SO desperate and SO juvenile!
United States, Reported at: 2022-10-17 16:22:34
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: 2022-10-17 16:43:16
Ransomware
Abuser: Recover your lost money
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours.
Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily. United States, Reported at: 2022-10-17 20:47:07
Sextortion
Abuser: ransomware
Greetings! It was not 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 your devices controllers (e.g., your microphone, video camera, and keyboard).I have downloaded all your information, data, photos, videos, documents, files, 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 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 how you masturbate and reach orgasms.If you have doubts, I can make a few clicks of my mouse, and all your videos will be shared with your friends, colleagues, and relatives. Considering the specificity of the videos you like to watch (you perfectly know what I mean), it will cause a real catastrophe for you.I also have no issue at all with making them available for public access (leaked and exposed all data).I guess you don't want that to happen.Let's settle it this way:You transfer 2.5 Bitcoin to me and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word.You need to send that amount here Bitcoin wallet:
bc1qgcqmlzygfuzmunnzvsa2cq65vwmumj6gnkqwgu (The price is not negotiable).
You have 3 days in order to make the payment from the moment you opened this email. United States, Reported at: 2022-10-18 17:52:27
Ransomware
Abuser: Recover your lost money
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours.
Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily. United States, Reported at: 2022-10-18 22:35:45
Blackmail scam
Abuser: Scammer
Scammer sending spam email United States, Reported at: 2022-10-23 20:28:52
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-10-24 03:16:59
Blackmail scam
Abuser: APT Hacking Group
Sent an email saying they have access to all my stuff on my computer and that I watch child pornography (I don't) and they'll make it public unless I send them 1.6 Bitcoin to that address. United States, Reported at: 2022-11-03 16:48:10
Full abuse report for Bitcoin address bc1qgcqmlzygfuzmunnzvsa2cq65vwmumj6gnkqwgu