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Last update: 2024.05.10
Mentions on the Internet:
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Last update: 2024.05.10
Scam Alert:
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Last update: 2024.05.10
Abuses:
bc1qgsaem42rh2lde20vaw37stdfelqd34swrgdyxc has been reported as fraudulent (5 times)
Ransomware
Abuser: [email protected]
Email Text:
> Betreff: Hier ist die letzte Warnung! Ihre Daten sind gefährdet! Der Zugang ins System erfolgreich beendet.
>
> Guten Tag!
> Ihr System wurde gehackt mit einem Trojaner-Virus.
> Es hat eingedrungen auf Ihr Gerät über Portale für Erwachsene die Sie besuchen.
> Manche pikante Videos beinhalten den bösartigen Kode, aktiviert sofort nach dem Einschalten. Alle Daten sind bereits kopiert auf meine Server.
>
> Ich behalte vollständige Kontrolle über Ihr Gerät, mit dem Sie das Internet durchsuchen.
> Ich sehe Ihren Bildschirm und kann benutzen das Mikrofon und die Kamera ohne Sie das überhaupt bemerken.
[...]
Germany, Reported at: 2021-11-25 10:59:33
Bitcoin tumbler
Abuser: Tradestation
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds.
Call , Text, WhatsApp : +1 920 445 8859.
United States, Reported at: 2021-11-25 15:46:33
Blackmail scam
Abuser: Trojaner Virus
Erpressungs Email
Wo mid pornografischen Filmen die Erpressung gemacht wird
Löse Geld wurde nicht bezahlt Germany, Reported at: 2021-11-28 23:21:32
Blackmail scam
Abuser: erpressung
ich werde hier erpresst Germany, Reported at: 2021-11-29 06:38:17
Blackmail scam
Abuser: [email protected]
trying to scam, bellow part email which I got
"
If you don't want to let this happen, then you only need to take one simple step.
Just transfer 1100 USD (US dollars) to Bitcoin wallet: bc1qgsaem42rh2lde20vaw37stdfelqd34swrgdyxc
(In a Bitcoin equivalent at the exchange rate for the time of transfer) You can find the detailed instructions in Google.
After the payment I will remove the video and the virus from your device and no one will bother you anymore.
If I won’t receive the payment in due time, all of your data and the videos will become publicly available.
I give you 2 business days.
I shall receive a notification that you have read the letter.
The timer starts immediately.
Any complain somewhere, including the police, is useless. My wallet and an E-mail cannot be tracked.
If I find out that you have shared this message with someone else, the video will become publicly available at once.
I will destroy your reputation forever and all your data will go public.
Everyone will learn about your passion for the porn sites and more. Changing the passwords will be useless either as all the data is already on my servers.
Don't forget that reputation is very important and be prudent!
" Germany, Reported at: 2022-04-04 06:19:25
Full abuse report for Bitcoin address bc1qgsaem42rh2lde20vaw37stdfelqd34swrgdyxc