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: 2024.11.22
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Mentions on the Internet:
Nothing found.
Last update: 2024.11.22
Scam Alert:
Nothing found.
Last update: 2024.11.22
Abuses:
bc1qz0hwyvdrq5xvfwcm9m5eg7kjktvsux4r058v6g has been reported as fraudulent (12 times)
Blackmail scam
Abuser: Name: Vernell Como E-Mail: [email protected]
Name: Vernell Como
E-Mail: [email protected]
Your Site Has Been Hacked
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS!
...
United States, Reported at: 2023-01-29 10:33:10
Ransomware
Abuser: Wilda Weigall
Mail with "Your Site Has Been Hacked" and if I Don't pay the database of my homepage will be published. United States, Reported at: 2023-01-29 11:52:08
Blackmail scam
Abuser: E-Mail [email protected]
Your Site Has Been Hacked
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS!
We have hacked your website https://www.dell-arte.ch and extracted your databases.
How did this happen?
Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server.
What does this mean?
We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your https://www.dell-arte.ch was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets.
How do I stop this?
We are willing to refrain from destroying your site_s reputation for a small fee. The current fee is $3500 in bitcoins (0.15 BTC).
The amount(approximately): $3500 (0.15 BTC)
The Address Part 1: bc1qz0hwyvdrq5xvfwcm9
The Address Part 2: m5eg7kjktvsux4r058v6g
... United States, Reported at: 2023-01-29 12:51:53
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 crypto recovery expert agency. Visit: (www.mdsdigitalservice.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: 2023-01-29 13:08:31
Blackmail scam
Abuser: Williemae Dettmann - [email protected]
Your Site Has Been Hacked.
We are willing to refrain from destroying your site_s reputation for a small fee. The current fee is $3500 in bitcoins (0.15 BTC).
The amount(approximately): $3500 (0.15 BTC)
The Address Part 1: bc1qz0hwyvdrq5xvfwcm9
The Address Part 2: m5eg7kjktvsux4r058v6g
So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between the parts that start with \"b\" and end with \"g\" is the actually address where you should send the money to.
Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after receiving this message or the database leak, e-mails dispatched, and de-index of your site WILL start! United States, Reported at: 2023-01-29 19:41:20
Blackmail scam
Abuser: they used a fake name
scammer used our website's contact page to send the same "blackmail" text as the other reports included for this address. There's no evidence of actually gaining access of our website. United States, Reported at: 2023-01-29 22:41:42
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. United States, Reported at: 2023-01-29 23:46:51
Blackmail scam
Abuser: email scam
Email Scam United States, Reported at: 2023-01-30 04:51:20
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-01-30 05:14:41
Blackmail scam
Abuser: Your Site Has Been Hacked
Your Site Has Been Hacked
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS!
We have hacked your website and extracted your databases.
How do I stop this?
We are willing to refrain from destroying your site’s reputation for a small fee. The current fee is $3500 in bitcoins (0.15 BTC).
The amount(approximately): $3500 (0.15 BTC)
The Address Part 1: bc1q5q57dsrnf4nm00w0c
The Address Part 2: 0yq92gfmf42g6n9ykccwg United States, Reported at: 2023-01-30 19:18:11
Full abuse report for Bitcoin address bc1qz0hwyvdrq5xvfwcm9m5eg7kjktvsux4r058v6g