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Wallet adresse
1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe
Signaler le numéro
39
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
06 janvier 2022 jeudi. 06:00:42 UTC
type
sextortion
Escroc / abuseur
Dont know
pays
Finland
description
Sextortion via email
Datenquelle
bitcoinabuse
URL du site
date
25 décembre 2021 samedi. 20:24:01 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
Nigeria
description
I lost over $ 52,000 however I was able to recover all my money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast contact www.fraudscan.org right away to recover and reclaim all yo
Datenquelle
bitcoinabuse
URL du site
date
25 décembre 2021 samedi. 15:35:06 UTC
type
ransomware
Escroc / abuseur
no email address (my own one spoofed)
pays
Netherlands
description
I am sorry to inform you but your device was hacked. That’s what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it’s that simple for me. [...] My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe
Datenquelle
bitcoinabuse
URL du site
date
02 décembre 2021 jeudi. 12:18:04 UTC
type
blackmail scam
Escroc / abuseur
Do You Do Any of These Embarrassing Things?
pays
India
description
am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor.
Datenquelle
bitcoinabuse
URL du site
date
01 décembre 2021 mercredi. 08:59:50 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Datenquelle
bitcoinabuse
URL du site
date
01 décembre 2021 mercredi. 05:46:18 UTC
type
blackmail scam
Escroc / abuseur
n/a
pays
Australia
description
1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe = criminal's address.
Datenquelle
bitcoinabuse
URL du site
date
01 décembre 2021 mercredi. 03:53:18 UTC
type
blackmail scam
Escroc / abuseur
Unsure, email claimed it was Zero Click?
pays
United States
description
I received an email from my own email address that claimed my device had been hacked and information was collected about me and was ready to be released unless I paid a ransom. I did not pay it, but I figured it was best to report the wallet address.
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2021 vendredi. 15:40:57 UTC
type
ransomware
Escroc / abuseur
other
pays
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2021 jeudi. 14:18:53 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Tradestation
pays
United States
description
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
Datenquelle
bitcoinabuse
URL du site
date
24 novembre 2021 mercredi. 16:52:54 UTC
type
ransomware
Escroc / abuseur
N/A
pays
United States
description
Email from domain threatening release of personal and private details, "requiring" payment of $1,650 USD.
Datenquelle
bitcoinabuse
URL du site
date
20 novembre 2021 samedi. 19:55:50 UTC
type
sextortion
Escroc / abuseur
183.82.102.85.actcorp.in
pays
United States
description
Blah Blah Zero day
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2021 vendredi. 20:36:29 UTC
type
sextortion
Escroc / abuseur
spoofed my email address
pays
United States
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2021 vendredi. 20:16:22 UTC
type
blackmail scam
Escroc / abuseur
Bitcoin blackmail
pays
Australia
description
IP 105.9.110.54 Geo location - Western Cape Kraaifontein, South Africa
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2021 vendredi. 20:09:18 UTC
type
blackmail scam
Escroc / abuseur
Zero Click vulnerability
pays
Australia
description
"Do You Do Any of These Embarrassing Things?" have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code...
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2021 vendredi. 06:50:36 UTC
type
ransomware
Escroc / abuseur
other
pays
Nigeria
description
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2021 vendredi. 05:40:02 UTC
type
ransomware
Escroc / abuseur
report scam
pays
Nigeria
description
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2021 vendredi. 04:43:46 UTC
type
blackmail scam
Escroc / abuseur
email scam
pays
United States
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.....
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2021 jeudi. 19:28:12 UTC
type
ransomware
Escroc / abuseur
Message sent from your own mail
pays
Canada
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2021 jeudi. 17:44:44 UTC
type
blackmail scam
Escroc / abuseur
Sent by my own spoofed email
pays
Canada
description
Email blackmail scam "I am sorry to inform you but your device was hacked."
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2021 jeudi. 15:37:29 UTC
type
ransomware
Escroc / abuseur
spoofed
pays
United States
description
Sorry to inform you
Datenquelle
bitcoinabuse
URL du site