Bitcoin Abuse Database

Report history for 1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe

Address found in database:
Address 1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe
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Report Count35
Latest ReportWed, 01 Dec 21 08:59:50 +0000
(10 hours ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Dec 1, 2021 ransomware 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
Dec 1, 2021 blackmail scam 1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe = criminal's address.
Dec 1, 2021 blackmail scam 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.
Nov 26, 2021 ransomware 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
Nov 25, 2021 bitcoin tumbler 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.
Nov 24, 2021 ransomware Email from domain threatening release of personal and private details, "requiring" payment of $1,650 USD.
Nov 20, 2021 sextortion Blah Blah Zero day
Nov 19, 2021 sextortion 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
Nov 19, 2021 blackmail scam IP Geo location - Western Cape Kraaifontein, South Africa
Nov 19, 2021 blackmail scam "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...