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: 2024.11.25
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Mentions on the Internet:
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Last update: 2024.11.25
Scam Alert:
Nothing found.
Last update: 2024.11.25
Abuses:
bc1qge04jk25tp4xv5dex8rmp0j9dwz0u2nxgdwz97 has been reported as fraudulent (5 times)
Blackmail scam
Abuser: I gained access to your devices
Email claiming to have access to my devices and requesting bitcoin payment. Email body is:
Support <[email protected]>; (Support via carpentryby.onmicrosoft.com)
Re [Reminder] Pending Payment - 615019-0946-501
Greetings!
I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. 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.
You need to send that amount here Bitcoin wallet:
bc1qge04jk25tp4xv5dex8rmp0j9dwz0u2nxgdwz97
United States, Reported at: 2022-12-28 17:09:14
Sextortion
Abuser: Quote from the email: "This is an APT Hacking Group."
Email from: Support <[email protected]> via projectofcommunications.onmicrosoft.com
Greetings!
I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
Here is the sequence of events:
Some time ago, I purchased access to email accounts from hackers (nowadays, it is quite simple to buy it online). I have easily managed to log in to your email account [email protected].
One week later, I have already installed the Cobalt Strike "Beacon" on the Operating Systems of all the devices you use to access your email. 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
[..omitted..]
I have downloaded all your information, data, photos, videos, documents, files, web browsing history to my servers.
[..omitted..]
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.
[..omitted..]
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.
[..omitted..]
Let's settle it this way:
You transfer 15.5 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.
[..omitted..]
You need to send that amount here Bitcoin wallet:
bc1qge04jk25tp4xv5dex8rmp0j9dwz0u2nxgdwz97
[..omitted..] United States, Reported at: 2023-01-18 15:50:02
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: 2023-01-18 16:34:51
Bitcoin tumbler
Abuser: Fx_tracy
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately. United States, Reported at: 2023-01-18 17:03:43
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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. United States, Reported at: 2023-01-18 17:25:10
Full abuse report for Bitcoin address bc1qge04jk25tp4xv5dex8rmp0j9dwz0u2nxgdwz97