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: 2024.11.24
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1qqjkc2reuq9tvch8thvf70rzu66f8qyt7qcxw2s has been reported as fraudulent (11 times)
Blackmail scam
Abuser: unknown email hacker
classic "You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure."
Hungary, Reported at: 2022-04-05 17:56:10
Blackmail scam
Abuser: -- Self Email by cracked account --
Cracked password from database breach. Then using the cracked mail account to send priority email to owner of the mail account regarding "compromised" data being leaked to friends and family. The letter threatened that they've had trojans installed in the base program files.
Norway, Reported at: 2022-04-05 18:03:56
Blackmail scam
Abuser: bc1qqjkc2reuq9tvch8thvf70rzu66f8qyt7qcxw2s
My guy has been tryna get my money for a few months claiming he has videos of me having "fun" and he will "leak" them if I don't send him 400$ - 800$. It's been 2 months, where da videos at? i wanna see, cuz I don't even have a webcam lmao. Norway, Reported at: 2022-04-06 10:39:36
Sextortion
Abuser: Trojan virus
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
In fact, it was not really 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 the controllers of your devices (e.g., your microphone, video camera and keyboard).
I have downloaded all your information, data, photos, 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.
Here is my bitcoin wallet: bc1qqjkc2reuq9tvch8thvf70rzu66f8qyt7qcxw2s
United States, Reported at: 2022-04-06 15:25:18
Sextortion
Abuser: Trojan
I've already reported it.
I came to here again to check if this stupid made money with it
South Korea, Reported at: 2022-04-06 16:36:01
Bitcoin tumbler
Abuser: Cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on email: [email protected] if you are in same situation and you need hel
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on email: [email protected] if you are in same situation and you need hel
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on email: [email protected] if you are in same situation and you need help United States, Reported at: 2022-04-07 02:08:52
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-07 07:45:18
Sextortion
Abuser: Unknown
he said we have to pay 400 usd, otherwise he will show sexuell things from me in the internet
Netherlands, Reported at: 2022-04-08 11:53:22
Ransomware
Abuser: Other
Good work deserves recommendation.
I lost over 2.3 BTC on telegram 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.moneybackagencys.com I was able to get all my money back in less than 48 hours.
Contact www.moneybackagencys.com
to recover all your stolen bitcoins free of charge Netherlands, Reported at: 2022-04-08 12:00:17
Sextortion
Abuser: unknown
blackmailing via E-Mail
Germany, Reported at: 2022-04-26 08:28:06
Full abuse report for Bitcoin address bc1qqjkc2reuq9tvch8thvf70rzu66f8qyt7qcxw2s