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: 2024.09.12
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: 2024.10.02
Scam Alert:
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Last update: 2024.10.02
Abuses:
12CJSd173Ui1PDcV5yWqYjT6j8rWQvCswM has been reported as fraudulent (10 times)
Blackmail scam
Abuser: the email address sent from was spoofed
They sent email saying they hacked my digital devices and installed malware, keylogger, RDP remote access, recorded porn and they want me to send $1000 USD to their bitcoin address 12CJSd173Ui1PDcV5yWqYjT6j8rWQvCswM within 48 hours else they will send apparent porn videos to all my contacts. It’s a fake scam.
The scammer previously used bitcoin address 30th May 2019: 137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK
Then changed bitcoin address 2nd April 2019: 1DRqbDWJ8yoXUxtEUbrMAi7zbu7tJWaQi2
Then changed bitcoin address 6th April 2019: 12CJSd173Ui1PDcV5yWqYjT6j8rWQvCswM
Indonesia, Reported at: 2019-04-06 02:31:20
Ransomware
Abuser: domain: fastcopy.net.br owner: Marcelo Henrique da Silva
They sent email saying they hacked my digital devices and installed malware, keylogger, RDP remote access, recorded porn and they want me to send $1000 USD to their bitcoin address 12CJSd173Ui1PDcV5yWqYjT6j8rWQvCswM within 48 hours else they will send apparent porn videos to all my contacts. It’s a fake scam.
Romania, Reported at: 2019-04-06 14:25:50
Sextortion
Abuser: Spoofed my email address
Received spoofed email saying the took control of my computer and recorded me watching porn and masturbating. If I don't send 1000USD in bitcoin they will send the video file to my friends and associates. Gave me 2 days to pay.
Canada, Reported at: 2019-04-14 14:49:28
Sextortion
Abuser: anonymous
received email saying my email account had been hacked and that malware had been installed on my device, tracking access to "adult vids (porn)" and taking control of my screen and camera. If I do not pay $1000USD to the bitcoin wallet, they will release a video of to my contacts. mail server sent from was verbaereauto.com using 94.23.250.130
Australia, Reported at: 2019-04-15 12:48:02
Blackmail scam
Abuser: spoofed my email
they say they hacked my mailaccount and I need to pay $1000 to this bitcoin wallet or they are going to send video's to my contacts. The text is actually in a picture.
Netherlands, Reported at: 2019-04-16 19:53:14
Blackmail scam
Abuser: [email protected]
received threat by email to expose my so-called porno visits
Belgium, Reported at: 2019-04-17 01:22:37
Blackmail scam
Abuser: 1000 USD
Received: from [host-3-osokorki.info] (unknown [91.225.123.3]) by mail.musikzen.fr (Postfix) with ESMTPSA id 515CC2A62652
Bulgaria, Reported at: 2019-04-17 09:27:42
Sextortion
Abuser: [email protected]
Image. Email wanting $1000 not to release hacked video watching porn.
Header stuff 177-85-233-209.ble.voxconexao.com.br, navega2.arvixevps.com, 108.175.151.89
United Kingdom, Reported at: 2019-04-19 15:53:29
Blackmail scam
Abuser: [email protected]
Hi, this account is hacked! Renew your password right away!
And so on.
Norway, Reported at: 2019-04-22 22:10:19
Blackmail scam
Abuser: Some unknown turd - probably a troll in North Korea
oh no my email account has been hacked and i should pay a 1000. why there is no justice in this world where turds like this get hit by a bus i have no idea. no proof, no verification, just a piece of a turd trying to fleece somebody so that they don't have to work
United States, Reported at: 2019-04-23 15:43:03
Full abuse report for Bitcoin address 12CJSd173Ui1PDcV5yWqYjT6j8rWQvCswM