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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: 2024.09.29
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Mentions on the Internet:
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Last update: 2024.09.29
Scam Alert:
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Last update: 2024.09.29
Abuses:
bc1qzd5ufq2qqnx0ryh97zfnz64ff9g3ck9mjgc8zl has been reported as fraudulent (11 times)
Blackmail scam
Abuser: Received: from server.sintonghwa.com.my ([137.59.110.63])
Subject: Payment from your account
United Kingdom, Reported at: 2021-07-04 11:44:39
Blackmail scam
Abuser: Dan Sullivan
Blackmail. Claims having bought access data to my devices. Will release videos of me
Switzerland, Reported at: 2021-07-04 12:24:51
Ransomware
Abuser: [email protected]
Basic fake ransomware stuff: "I know everything about you bla bla" "I put a virus on your devices bla bla" "I have a video of you masturbating" bla bla "Pay 1650 USD".
Japan, Reported at: 2021-07-05 00:27:01
Blackmail scam
Abuser: [email protected]
I have Videos of you bla bla bla. Pay 1650 USD on BC bla bla bla. If not in 24 hours I’ll release the videos bla bla bla
South Africa, Reported at: 2021-07-05 05:55:59
Sextortion
Abuser: [email protected]
Greetings!
I have to share bad news with you.
Approximately few months ago I have gained access to your devices, which you use for internet browsing.
After that, I have started tracking your internet activities.
Here is the sequence of events:
Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).
Obviously, I have easily managed to log in to your email account ([email protected]).
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. =)
etx
Netherlands, Reported at: 2021-07-05 09:00:10
Sextortion
Abuser: [email protected]
Fake ransomware email. Company email address appears to be legit!
Australia, Reported at: 2021-07-05 12:22:26
Sextortion
Abuser: [email protected]
Here he is: [email protected] Australia, Reported at: 2021-07-05 12:24:06
Sextortion
Abuser: [email protected]
Typical fake ransomware/sextortion claiming
"Approximately few months ago I have gained access to your devices, which you use for internet browsing.
After that, I have started tracking your internet activities."
It demands USD1650 to "delete" some videos of you masturbating. United Kingdom, Reported at: 2021-07-05 13:59:05
Sextortion
Abuser: Dan Sullivan
Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).
Obviously, I have easily managed to log in to your email account;
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.
Likewise, I guess by now you understand why I have stayed undetected until this letter... Australia, Reported at: 2021-07-07 03:07:03
Blackmail scam
Abuser: phishing campaign
Greetings!
I have to share bad news with you.
Approximately few months ago I have gained access to your devices, which you use for internet browsing.
After that, I have started tracking your internet activities.
Here is the sequence of events:
Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).
Malaysia, Reported at: 2021-07-07 06:03:05
Full abuse report for Bitcoin address bc1qzd5ufq2qqnx0ryh97zfnz64ff9g3ck9mjgc8zl