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:
bc1qh3h7rpj82e0qvjuzpu43j2r74q4s96wvc39fym has been reported as fraudulent (3 times)
Blackmail scam
Abuser: APT Hacking Group
Sample of the mail they sent me:
Approximately a few months ago, I gained access to your devices, which you use for internet browsing.
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 ***@hotmail.com.
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.
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.
You transfer $1630 USD 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.
You need to send that amount here Bitcoin wallet:
bc1qh3h7rpj82e0qvjuzpu43j2r74q4s96wvc39fym
You have 2 days in order to make the payment from the moment you opened this email.
This is an APT Hacking Group. Don't be mad at me, everyone has their own work.
United States, Reported at: 2022-09-07 11:28:38
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 United States 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: 2022-09-07 16:36:27
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge United States, Reported at: 2022-09-08 06:58:54
Full abuse report for Bitcoin address bc1qh3h7rpj82e0qvjuzpu43j2r74q4s96wvc39fym