Submited Tag:
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Signed Messages:
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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: 2024.09.11
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
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Last update: 2024.10.05
Scam Alert:
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Last update: 2024.10.05
Abuses:
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en has been reported as fraudulent (51 times)
Blackmail scam
Abuser: [email protected]
Classical Sextortion Spam:
--snip--
I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality!
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts.
Transfer $987 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
--snap--
Italy, Reported at: 2018-12-03 17:55:31
Ransomware
Abuser: [email protected]
Ransom email
Transfer $999 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
United States, Reported at: 2018-12-03 20:23:41
Ransomware
Abuser: [email protected]
As others, threats / claims of hacking. etc
United Kingdom, Reported at: 2018-12-04 00:53:05
Ransomware
Abuser: ransomware
"Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018."...
That kind of crap followed by a demand to transfer 999$ to this bitcoin-account
Kazakhstan, Reported at: 2018-12-04 05:17:44
Blackmail scam
Abuser: [email protected]
Claimed to be a spyware developer who hacked my account and send an email with my email address.
Snippet from headers of the email:
Received: from Smith397.edu (unknown [113.160.234.3]) by HIDDEN (Postfix) with SMTP id B17AA161C4 for <HIDDEN>; Tue, 4 Dec 2018 11:26:32 +0800 (HKT)
Received: from smtp.mixedthings.net ([Mon, 03 Dec 2018 22:25:37 -0500]) by mail.webhostings4u.com with ESMTP; Mon, 03 Dec 2018 22:25:37 -0500
Received: from [80.237.144.16] by mtu67.syds.piswix.net with ESMTP; Mon, 03 Dec 2018 22:21:29 -0500
Received: from snmp.otwaloow.com [44.192.154.246] by public.micromail.com.au with ASMTP; Mon, 03 Dec 2018 22:11:18 -0500
Received: from unknown (125.27.128.11) by smtp-server1.cfdenselr.com with SMTP; Mon, 03 Dec 2018 21:52:46 -0500
Russia, Reported at: 2018-12-04 05:55:57
Blackmail scam
Abuser: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
Email fraud
Sweden, Reported at: 2018-12-04 08:31:23
Blackmail scam
Abuser: email scam
I note that it is useless to change the passwords. My malware update passwords from your accounts every times.
I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) ....
Israel, Reported at: 2018-12-04 09:14:53
Ransomware
Abuser: From is spoofed To address
Hello,
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account).
Transfer $929 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Belgium, Reported at: 2018-12-04 11:07:18
Ransomware
Abuser: [email protected]
States he has compromising information on me (which I know isn't accurate). He states that I should pay just under $1,000 in bitcoin. I've gotten 3 different messages in the last 24 hours asking for slightly different amounts each time. United States, Reported at: 2018-12-04 16:26:43
Ransomware
Abuser: anonymous email user
Claim: "I am a spyware software developer. Your account has been hacked by me in the summer of 2018." United Kingdom, Reported at: 2018-12-04 17:56:58
Full abuse report for Bitcoin address 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en