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Last update: 2024.05.17
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Last update: 2024.05.17
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Last update: 2024.05.17
Abuses:
bc1qz40d00zhm6njvfjyy4s3zrdfwnvuj4r7txf4x7 has been reported as fraudulent (12 times)
Blackmail scam
Abuser: [email protected]
Pretends to send an email from your own email wanting bitcoin in exchange for not leaking your internet history.
United States, Reported at: 2021-12-25 12:04:19
Blackmail scam
Abuser: [email protected]
Olyan dologgal zsarol,ami nem feltétlenül igaz,így próbál fizetésre kényszeríteni.
Hungary, Reported at: 2021-12-27 09:31:03
Sextortion
Abuser: [email protected]
Gᴦееtἰᴨɡѕ!
I հɑνе tο ѕһɑᴦе bаԁ ɴеwѕ wἱtհ уοս. Aρрᴦᴏхἰᴍɑtеlу ɑ ḟеw ᴍоɴtһѕ ɑɡο, I ɡɑἰᴨеԁ аᴄсеѕѕ tο уοսᴦ ԁеѵἰϲеѕ, wһἱсհ уᴏս սѕе ḟᴏᴦ ἱᴨtегᴨеt bгοwѕἰɴɡ. Aḟtеᴦ tһɑt, I һɑѵе ѕtаᴦtеď tᴦɑᴄкἰɴɡ уᴏսᴦ ἱᴨtеᴦɴеt ɑϲtἰѵἰtἰеѕ.
Oɴе wееĸ lɑtег, I հɑѵе ɑlᴦеаďу ἰɴѕtаllеԁ tһе Tᴦоϳаᴨ ѵἰгսѕ ᴏᴨ tһе Oрегаtἱᴨɡ Sуѕtеᴍѕ οḟ ɑll tհе ԁеѵἰϲеѕ уоս սѕе tо аϲϲеѕѕ уоսг еᴍɑἱl. It wаѕ ᴨοt հɑᴦď аt аll (ѕἱɴᴄе уоս wеге ḟᴏllοwἰᴨɡ tհе lἰᴨᴋѕ ḟᴦоᴍ уоսᴦ ἱɴbох еᴍɑἱlѕ). All ἰᴨɡеᴨἱᴏսѕ ἰѕ ѕἱᴍрlе. :)
Tһἰѕ ѕоḟtwаге рᴦοѵἰԁеѕ ᴍе wἱtհ ɑϲᴄеѕѕ tо аll уᴏսг ԁеѵἱсеѕ' ϲοɴtᴦоllегѕ (е.ɡ., уᴏսг ᴍἱсᴦоρհοᴨе, νἱԁео сɑᴍега, аᴨԁ ᴋеуbοɑгď). I һɑѵе ԁᴏwᴨlᴏɑďеԁ аll уᴏսᴦ ἰɴḟоᴦᴍɑtἰοᴨ, ԁɑtɑ, ρհοtοѕ, wеb bгᴏwѕἱᴨɡ հἱѕtогу tᴏ ᴍу ѕегѵегѕ. I հаѵе ɑᴄϲеѕѕ tо аll уоսᴦ ᴍеѕѕеᴨɡеᴦѕ, ѕосἰаl ɴеtwοгкѕ, еᴍɑἰlѕ, ϲհаt հἱѕtοᴦу, аᴨď сᴏɴtɑсtѕ lἰѕt. Mу ѵἰгսѕ ᴄоᴨtἰɴսοսѕlу геḟгеѕհеѕ tհе ѕἰɡɴɑtսгеѕ (ἰt ἰѕ ԁᴦἱνеᴦ-bаѕеԁ) ɑɴԁ հеᴨᴄе геᴍɑἰᴨѕ ἱɴѵἰѕἱblе ḟοᴦ аɴtἰνἰᴦսѕ ѕᴏḟtwаге.
Lἱкеwἱѕе, I ɡսеѕѕ bу ɴᴏw уоս սᴨďегѕtаᴨԁ wհу I һаѵе ѕtауеԁ սɴďеtеᴄtеԁ սᴨtἰl tһἱѕ lеttег.
Wհἰlе ɡɑtһеᴦἰɴɡ ἰɴḟοгᴍаtἰᴏɴ аbοսt уοս, I հаνе ďἱѕϲᴏνеᴦеԁ tհɑt уοս аᴦе ɑ bἱɡ ḟаᴨ οḟ ɑԁսlt wеbѕἱtеѕ. Yоս lονе νἱѕἰtἰᴨɡ ρогɴ wеbѕἱtеѕ ɑɴď wɑtсհἱɴɡ ехᴄἰtἰɴɡ ѵἰԁеοѕ wհἰlе еᴨďսгἱᴨɡ ɑɴ еᴨоᴦᴍᴏսѕ аᴍοսᴨt оḟ ρlеаѕսге. Wеll, I һɑѵе ᴍɑɴɑɡеď tо гесогԁ а ɴսᴍbег оḟ уᴏսг ԁἰᴦtу ѕᴄеɴеѕ аᴨԁ ᴍоɴtɑɡеԁ ɑ ḟеw ѵἰԁеᴏѕ, wһἰᴄһ ѕհοw һоw уᴏս ᴍɑѕtսгbɑtе ɑɴԁ ᴦеасհ οᴦɡɑѕᴍѕ.
Iḟ уоս һɑνе ďᴏսbtѕ, I ϲɑɴ ᴍɑĸе ɑ ḟеw ϲlἰϲᴋѕ оḟ ᴍу ᴍοսѕе, ɑᴨď аll уоսᴦ νἰԁеᴏѕ wἰll bе ѕһɑгеď wἱtһ уᴏսг ḟᴦἰеɴďѕ, ᴄᴏllеɑɡսеѕ, ɑɴď геlаtἰѵеѕ. I аlѕο հɑνе ᴨο ἱѕѕսе ɑt аll wἰtհ ᴍаĸἱᴨɡ tհеᴍ аѵаἱlаblе ḟᴏг ρսblἰᴄ аᴄсеѕѕ. I ɡսеѕѕ уοս ԁοɴ't wɑɴt tһɑt tо һɑρρеᴨ. Cᴏɴѕἰďеᴦἰɴɡ tһе ѕρеᴄἱḟἰсἰtу ᴏḟ tһе ѵἰԁеоѕ уоս lἰке tο wаtϲһ (уᴏս регḟеᴄtlу кᴨᴏw wհɑt I ᴍеɑɴ), ἰt wἰll ᴄɑսѕе а геаl ᴄɑtаѕtгορһе ḟоᴦ уᴏս.
Saudi Arabia, Reported at: 2021-12-29 10:26:10
Ransomware
Abuser: Scammer
If you have been the victim of an online scam, want to recover your lost money.??? Contact us :- [email protected]
India, Reported at: 2021-12-29 10:45:12
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: 2021-12-29 12:38:29
Sextortion
Abuser: [email protected]
Sends scam emails about having access to your camera and other devices, internet hitory etc.
Finland, Reported at: 2021-12-29 18:00:05
Ransomware
Abuser: Unknown
Ransom - claiming have taken control of my computer a few months ago, recorded me watching porn (untrue) and videoed me masturbating (also untrue). Says will delete this when transfer $1837 USD to bitcoin within 2 days
Australia, Reported at: 2021-12-31 04:48:18
Ransomware
Abuser: mr morison
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( expertfundsrecovery.org ) , I am very happy meeting them, they gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade. Nigeria, Reported at: 2021-12-31 14:02:35
Sextortion
Abuser: [email protected]
demanded to pay via bitcoin.. informed that he recorded us
Singapore, Reported at: 2021-12-31 14:56:46
Ransomware
Abuser: Cryptonation
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too. United States, Reported at: 2022-01-02 06:39:22
Full abuse report for Bitcoin address bc1qz40d00zhm6njvfjyy4s3zrdfwnvuj4r7txf4x7