Submited Tag:
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Submited Link:
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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: 2024.09.15
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: 2024.09.24
Scam Alert:
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Last update: 2024.09.24
Abuses:
12YFoESm5iTZZehJ1qYEd2UvejpYq4iLXc has been reported as fraudulent (7 times)
Blackmail scam
Abuser: Unknown, spoofed to appear from my address
Email header spoofed to appear to be from my own address. Demanding $1,000 bitcoin to not release webcam video... I don't even have a webcam.
United States, Reported at: 2019-04-06 15:57:15
Ransomware
Abuser: [email protected]
EMail header:
Return-Path: <[email protected]>
X-Greylist: delayed 317 seconds by postgrey-1.34 at dd45016; Sun, 07 Apr 2019 03:44:23 CEST
X-policyd-weight: using cached result; rate: -4
Received: from <#my email server#>
for <[email]>; Sun, 7 Apr 2019 03:44:22 +0200 (CEST)
Received: from [169-233.66.103.n4uspl.net] (unknown [103.59.200.26])
by smtp1 (Coremail) with SMTP id h+CowADn5w8DVKlcgJ98Aw--.35461S33;
Sun, 07 Apr 2019 09:38:51 +0800 (CST)
Content-Type: multipart/related;
boundary="164825042508-82F972D5F13"
MIME-Version: 1.0
X-Sender: <[email protected]>
Germany, Reported at: 2019-04-07 10:11:47
Blackmail scam
Abuser: Unknown, spoofed to appear from my address
Email header spoofed to appear to be from my own address. Demanding $1,000 bitcoin to not release webcam video... I don't even have a webcam.
Argentina, Reported at: 2019-04-07 13:49:48
Sextortion
Abuser: [email protected]
Standard sextortion - [host-159-112-70.ufinet.com.sv] (unknown [201.159.112.70]) by m88102.mail.qiye.163.com
Slovakia, Reported at: 2019-04-11 19:36:28
Blackmail scam
Abuser: [email protected]
Request to send money!!
[email protected]
correo.xoc.uam.mx (8.14.7/8.14.7) Germany, Reported at: 2019-04-14 19:09:10
Sextortion
Abuser: [email protected]
again and again and again ... sended from MY Mail-Adress? Yes, of course, but the header of the mail says an other adress (X-Sender-Info: <[email protected]>). Very weak scam. Same text as read sooo often... pay 1000€ otherwise videos will send to all my contacts of my Mail-Programm, showing me watching porn... recorded by my own Webcam... yeah.... I didn't even HAVE a Webcam! Same shit, diffrent Bitcoin Address. Germany, Reported at: 2019-04-23 10:12:44
Blackmail scam
Abuser: Unknown, used my email address
Pretended to have hacked computer and taken videos with web cam of porn watching and wants $1000US for his/her silence.
I have received 22 of these threats so far and will keep reporting them.
Australia, Reported at: 2019-04-26 06:30:00
Full abuse report for Bitcoin address 12YFoESm5iTZZehJ1qYEd2UvejpYq4iLXc