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Last update: 2026.03.02
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Last update: 2026.03.08
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Last update: 2026.03.08
Abuses:
bc1qjgkd3caggjw2mgpwz2rg08mq5kx8p7k6r4qanp has been reported as fraudulent (3 times)
Ransomware
Abuser: Kissie Magruder
???????????? $???????????????? using bitcoin
First paragraph:"????????????????????????, ???????????? ???????????????? ???????????????? ???? ???????????????????????????????????? ???????????????? ???????????????? ???????????????????????? ????????????????????????????????????, ???????????? , ???????? ???????????????????????????????? ???????????????? ???????????? ???????????????????? ???????????????????? ???????????????? ???????????????????????????????? ???????? ???????????????????????????? ???????????????????????????? ???????????????????? ???????????? ???????????????????????????????? ???????????????? ???????????? ???????????????????? ???????????????????????????? (???????????? ???????????????????????????????????????? ???????????????????? ???????????????????????????????? ???? ????????????)"
Belgium, Reported at: 2020-04-13 21:26:06
Sextortion
Abuser: Barron Hopper uxsdanieletk@outlook.com
???????? ???????????????? ???????????????? ???????????????????????????? ???????????????????????????????? ????????????????????????????????????, ???????????? ???????????????????????????????????????????????? ???????????????? ???????????????????????? ???????????????????? ???????????????????????????? ???????????????? ???????????????????????????????????? ???????????????????? ???????????????? ???????????? ???????????????????????? ???????????????? ???????????? ???????????????????? ???????????? ???????????????? (???????????? ???????????????????????????????? ???????????????????????????????????? ???????????????????? ???????????? ????????????)
???????? ???????????? ???????????????????? ???????????????? ???????????????????????????????? ???????????????? ????'???? ???????????????? ????????????????????????????????, ???????????????????????? ???????????????? ???????????????????? ???????????? ????'???????? ???????????????????????????????? ???????? ???????????????????????????? ???????????????????? ???????????????? ???????????????????????????????? ???????????????????? ???????????????????????????? ???????? ???????? ???????????????? ???????????????????????????? ???????????????????????????????? ???????????????????????????????? ???????????????????????????????????????????? (????????????????????????????????????, ???? ???????????????????? ???????? ???????????????? ???????????????? ???????????? ???????????????????????????????????????????????????? ???????????????????????????? ???????????????? ???????????????????????????? ???????????????????????? ???????????????????? ???????????????????? ???????????????? ???????????????????????????????????????? ????????????????????????????????????????????)
????. ???????????????????????????? ???????????????? ???????????????? ???????? ???????? ????-???????????????? ???????????? ???????? ???????????????????? ???????????? ????????????????????????
????. ???????????????????? ????????????????????
???????????????? ???????? ???????????????????? ???????? ???????????????????????????? ???????? ???????????????? ???????????? ???????????????????????????????????????? ????????????. ???????????????? ???????????????????????????? ???????????????????????????????? ???????????????????? ???????????????????????????? ???????????????????? ???????????????????????? ???????? ???????????????? ???????????? ????????????????????????????????.
???? ???????????????????????? ???????????????? ???????? ???????????????????? ???????????? ???? ???????????????? ???????????? ????????????????????????.
????. ???????????? ???????? ???????? $???????????????? ???????? ????????????????????????
???????? ???????????????? ???????????? ???????????????? ???????????? ???????????????? ???????????? ????????????????????????????? ???????????????????????? ???????????? ???????? ???????????????????????????? ???????? ???????????? ???????????????????? ???????????????????????????? (???????? ???????????????? ???????????? ???????? ???????????? ???????????????? ???????????????????????????????????? ????????????????????????????, ???????????????????????? ???????????? ???????? ???????????? ????????????????????????????. ???????? ???????????????????????????????????????? ???????????? ???????????????????? ???????? ????????????????!)
Canada, Reported at: 2020-04-13 23:40:23
Blackmail scam
Abuser: Rey Khalil (the address he used to write his message is : mmkwoodmanqo@outlook.com )
An user named Rey Rhalil (mmkwoodmanqo@outlook.com) made several attemps to connect to my hotmail account from different locations (Thailand, China, Egypt and finally he succeeded from «Vietnam").
He left a threatening message about a so-called compromising sexual video of me which he would give to my contacts if I wouldn't pay him 2,000 dollars in bitcoins at the address bc1qjgkd3caggjw2mgpwz2rg08mq5kx8p7k6r4qanp and he changed the password to my account. As I don't have any webcams on my pc and old phone, I wasn't worried... until I had troubles the days after entering passwords on important sites like my IP provider account... And guess what, he changed the password there too (Which I thanksfully managed to undo).
So I’m now pretty sure that by reading Rey Rhalil’s mail (which at first was impossible to read : square characters and then, normal text), he transferred a bad thing on my phone and then computer when I used it to recover my hotmail account.
France, Reported at: 2020-04-18 01:41:13
Full abuse report for Bitcoin address bc1qjgkd3caggjw2mgpwz2rg08mq5kx8p7k6r4qanp