Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373
Nothing found.
Last update: 2024.11.13
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:
Nothing found.
Last update: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
12VA3fnjCkJBYwgxffD138xXqFNYTWwV5w has been reported as fraudulent (14 times)
Ransomware
Abuser: port extortion scam
The usual scam claiming to have hacked my computer and have compromising video of me. Completely false - don't fall for it!
Canada, Reported at: 2019-01-09 23:54:06
Blackmail scam
Abuser: some random skript-kiddie who doesn't know what he's talking about
190109 - 12VA3fnjCkJBYwgxffD138xXqFNYTWwV5w - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and he doesn't have any bitcoin in his wallet. ???? let's keep it that way. He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. ???? Canada, Reported at: 2019-01-10 00:20:52
Ransomware
Abuser: [email protected]
Ransom about watching someone being inappropriate.
Hello, Perv.
You've been looking at porn sites recently .
One at them had my virus on it .
When u started its video, your computer downloaded and launched my malicious software.
Hurry u have little time, save your life!
Australia, Reported at: 2019-01-10 00:30:16
Blackmail scam
Abuser: n/a
Hello, Perv.
You've been looking at porn sites recently .
One at them had my virus on it .
When u started its video, your computer downloaded and launched my malicious software.
After that, I started your camera and recorded a video at u masturbating .
I've gathered all its contacts from your computer.
After that, I put together a video at your Masturbation and added videos with child porn.
In my version at its video, u masturbate to sex with kids.
I'm giving u its opportunity to save your life!
Below I will provide u with its address at My bitcoin wallet.
Send me 500 EURO in BTC.
BTC wlt - 12VA3fnjCkJBYwgxffD138xXqFNYTWwV5w
(If you don't know what bitcoin / write to buy bitcoin in Google)
United Kingdom, Reported at: 2019-01-10 01:27:10
Blackmail scam
Abuser: Not known
Had downloaded virus onto my computer and 500 Euro United Kingdom, Reported at: 2019-01-10 02:15:08
Blackmail scam
Abuser: [email protected] (probably spoofed)
The jerk threatens to publish some dirty video that exists in his own imagination only.
Wants money into his bitcoin wallet. Canada, Reported at: 2019-01-10 02:20:45
Blackmail scam
Abuser: [email protected]
Hello, Perv.
You've been looking at porn sites recently .
One at them had my virus on it .
When u started its video, your computer downloaded and launched my malicious software.
After that, I started your camera and recorded a video at u masturbating .
I've gathered all its contacts from your computer.
After that, I put together a video at your Masturbation and added videos with child porn.
In my version at its video, u masturbate to sex with kids.
Send me 500 EURO in BTC.
BTC wlt - 12VA3fnjCkJBYwgxffD138xXqFNYTWwV5w
Indonesia, Reported at: 2019-01-10 03:43:20
Blackmail scam
Abuser: [email protected]
Supposedly downloaded a virus as I visited a porn site. LOL! Will send videos: "After that, I put together a video at your Masturbation and added videos with child porn."
Wants 500 EUROS
United States, Reported at: 2019-01-10 06:35:20
Blackmail scam
Abuser: 109.106.2.110 - originating ip in email header
12VA3fnjCkJBYwgxffD138xXqFNYTWwV5w United Kingdom, Reported at: 2019-01-10 09:30:53
Ransomware
Abuser: anonymous email user
Hello, Perv.
You've been looking at porn sites recently .
One at them had my virus on it . United Kingdom, Reported at: 2019-01-10 09:58:07
Full abuse report for Bitcoin address 12VA3fnjCkJBYwgxffD138xXqFNYTWwV5w