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Wallet address
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y
Report number
107
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 December 2021 Monday. 05:01:21 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 05:01:11 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N All reached in this address than he sent all to LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg Below you can see the transaction chain... LTC -1,326.09676741 LTC to ltc1qll74hjpdl3r8dq74fjq2kwvcd4q5a85f2fftk8 -1,326.0966564 LTC to ltc1qkgsd8hw5upuv53u7c2xyugwh2uva22xly8efzr -5.33333333 LTC to Lhn4saQui2osR61LHPw2Jf1ZgtoQo4Mdqg --1,320.76327787 LTC to ltc1qgszu2vffsdwjqmwc9sr6g0ny9uxpwmen9cvjea -21.752 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--350.29640891 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --1,299.01123267 LTC to ltc1qyn4yf2zjdmsr62umd35tzzm397wwnrmru4tpjr -648.648 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--407.782612 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --650.36318747 LTC to ltc1qlct0xvuvdf379806upx64p7lpss60mrd8dvsyt -500.0 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--865.16436108 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --150.36314227 LTC to ltc1quqnmt68pfccpdquha6cr3dcw3rv4zclwuglych ..150.36310387 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--639.90193238 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg.
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 05:01:05 UTC
type
blackmail scam
scammer/abuser
other
country
Ukraine
description
He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N All reached in this address than he sent all to LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg Below you can see the transaction chain... LTC -1,326.09676741 LTC to ltc1qll74hjpdl3r8dq74fjq2kwvcd4q5a85f2fftk8 -1,326.0966564 LTC to ltc1qkgsd8hw5upuv53u7c2xyugwh2uva22xly8efzr -5.33333333 LTC to Lhn4saQui2osR61LHPw2Jf1ZgtoQo4Mdqg --1,320.76327787 LTC to ltc1qgszu2vffsdwjqmwc9sr6g0ny9uxpwmen9cvjea -21.752 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--350.29640891 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --1,299.01123267 LTC to ltc1qyn4yf2zjdmsr62umd35tzzm397wwnrmru4tpjr -648.648 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--407.782612 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --650.36318747 LTC to ltc1qlct0xvuvdf379806upx64p7lpss60mrd8dvsyt -500.0 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--865.16436108 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --150.36314227 LTC to ltc1quqnmt68pfccpdquha6cr3dcw3rv4zclwuglych ..150.36310387 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--639.90193238 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg.
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 01:58:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
United States
description
How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible.
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 17:57:46 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 10:26:57 UTC
type
blackmail scam
scammer/abuser
NCIX or Allrecipes (Change any matching passwords and DON'T pay the money)
country
Ireland
description
For anyone out there feeling worried about this: They've likely got your password from a simple DB breach, Stay calm and change any passwords that happen to match the one that was leaked, They do NOT have any dirt on you! (DO NOT PAY THE MONEY!!!) (already seeing 1.5BTC in their wallet drives me mad...)
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 11:25:12 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
ransom scam
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 20:42:38 UTC
type
ransomware
scammer/abuser
Some Dinkus
country
United States
description
Some dinkus that thinks he can scam me out of my money using a 15 year old password! GTFOH!
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 19:02:04 UTC
type
blackmail scam
scammer/abuser
Holder of 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y wallet
country
United States
description
I received the following blackmail email (excerpted): "Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [redacted] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: [redacted] , right? ... Transfer $700 to our Bitcoin wallet: 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection."
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 12:55:29 UTC
type
ransomware
scammer/abuser
Spam mail, SA user
country
South Africa
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: xxxxx , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. Transfer $700 to our Bitcoin wallet: 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 12:25:13 UTC
type
ransomware
scammer/abuser
international hacker group
country
Canada
description
Email scam/fraud reporting that email account has been hacked and demanding $700.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 11:58:55 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Germany
description
Email scam/fraud reporting that email account has been hacked and demanding $700.
source
bitcoinabuse
Site url
date
27 September 2018 Thursday. 23:47:09 UTC
type
blackmail scam
scammer/abuser
Some nutjob claiming to have hacked a computer's webcam
country
Canada
description
Received a letter indicating that "I'm a member of an international hacker group...' that claims to have accessed a webcam and personal data which reveals rather naughty online activities. Remarkably, there is no webcam attached to this workstation. Just tired of this crap.
source
bitcoinabuse
Site url
date
27 September 2018 Thursday. 18:06:45 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Hello!I'm a member of an international hacker group.As you could probably have guessed, your account [email protected] was hacked, I sent message you from it.Now I have access to you accounts! You still do not believe it? So, this is your password: z, right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited.So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $700 to our Bitcoin wallet: 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y
source
bitcoinabuse
Site url
date
27 September 2018 Thursday. 16:58:05 UTC
type
ransomware
scammer/abuser
unknown
country
Netherlands
description
Tries to random money by telling your password is known.
source
bitcoinabuse
Site url
date
27 September 2018 Thursday. 12:46:08 UTC
type
blackmail scam
scammer/abuser
I'm a member of an international hacker group
country
Singapore
description
blackmail email send from my own address (spoofed): Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ***@***.com was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: ******** , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited.
source
bitcoinabuse
Site url
date
27 September 2018 Thursday. 05:46:53 UTC
type
blackmail scam
scammer/abuser
Impotent Low Life Dickhead
country
Canada
description
Extortion attempt "claims to have made recordings via webcam when watching porn sites" Wants bitcoin or will distribute "compromat" Safe to ignore this scumbag who when set on fire, wouldn't be missed.
source
bitcoinabuse
Site url
date
27 September 2018 Thursday. 04:14:57 UTC
type
ransomware
scammer/abuser
not sure. spoofed address as mine
country
United States
description
Received this email "Hello! I'm a member of an international hacker group. As you could probably have guessed, your account <email> was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: XXXXXXXXXXX , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data" ... etc
source
bitcoinabuse
Site url
date
27 September 2018 Thursday. 02:36:26 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Email ransome for $700
source
bitcoinabuse
Site url
date
26 September 2018 Wednesday. 20:22:37 UTC
type
ransomware
scammer/abuser
member of an international hacker group
country
Germany
description
wants $700 to erase all your "data" :D
source
bitcoinabuse
Site url