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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Last update: 2024.09.30
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Mentions on the Internet:
Nothing found.
Last update: 2024.09.30
Scam Alert:
Nothing found.
Last update: 2024.09.30
Abuses:
bc1qj4j309csk0nty2fqhl6wactqylfu0p6cnf2dfl has been reported as fraudulent (29 times)
Sextortion
Abuser: 194.40.243.105
Hello X!
Have you recently noticed that I have e-mailed you from your account?
Yes, this simply means that I have total access to your device.
For the last couple of months, I have been watching you.
Still wondering how is that possible? Well, you have been infected with malware originating from
an adult website that you visited. You may not be familiar with this, but I will try explaining
it to you.
Japan, Reported at: 2022-01-13 06:49:23
Blackmail scam
Abuser: Trojan virus
He blackmailed me
South Korea, Reported at: 2022-01-13 07:08:51
Bitcoin tumbler
Abuser: Fx_matthew
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval.
Nigeria, Reported at: 2022-01-13 07:26:54
Blackmail scam
Abuser: Waiting for the payment 12.1.2022 20:27:03
I have a video of you wanking on the left screen, and on the right screen - the video you were
watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts.
I can also share access to all your e-mail correspondence and messengers that you use. South Korea, Reported at: 2022-01-13 07:34:05
Blackmail scam
Abuser: using my own email address
Have you recently noticed that I have e-mailed you from your account?
Yes, this simply means that I have total access to your device.
For the last couple of months, I have been watching you.
Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating.
Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts.
I can also share access to all your e-mail correspondence and messengers that you use.
All you have to do to prevent this from happening is - transfer bitcoins worth $290 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is:
bc1qj4j309csk0nty2fqhl6wactqylfu0p6cnf2dfl
United Kingdom, Reported at: 2022-01-13 10:10:43
Ransomware
Abuser: James
I got scammed $125k to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately Nigeria, Reported at: 2022-01-13 14:36:15
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money. Nigeria, Reported at: 2022-01-13 22:08:19
Ransomware
Abuser: Recover your lost money
This is my story!!!
Yesterday i invested over $15000 on instagram bitcoin investment and i lost all the money.. however i was able to double my money few hours ago via Gemini exchange live bitcoin airdrop.
Read the blog >>https://cutt.ly/zIpB75X
Now I'm so excited thank you Gemini Exchange Nigeria, Reported at: 2022-01-13 23:26:36
Blackmail scam
Abuser: Uses your e-mail adress with false blackmail statements
Hello [your_name]!
Have you recently noticed that I have e-mailed you from your account?
Yes, this simply means that I have total access to your device.
For the last couple of months, I have been watching you.
Still wondering how is that possible? Well, you have been infected with malware originating from
an adult website that you visited. You may not be familiar with this, but I will try explaining
it to you.
With help of the Trojan Virus, I have complete access to a PC or any other device.
This simply means I can see you at any time I wish to on your screen by simply turning on your
camera and microphone, without you even noticing it. In addition, I have also got access to your
contacts list and all your correspondence.
You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why
didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I
update the signatures every four hours, making it undetectable, and hence keeping your antivirus
silent.
France, Reported at: 2022-01-14 11:34:59
Ransomware
Abuser: Ransomware
I got scammed 4 btc to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website Competentfund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately Nigeria, Reported at: 2022-01-14 11:48:21
Full abuse report for Bitcoin address bc1qj4j309csk0nty2fqhl6wactqylfu0p6cnf2dfl