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: 2024.09.11
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: 2024.10.02
Scam Alert:
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Last update: 2024.10.02
Abuses:
12oJTfS9JFWcs3vkVHm1iCQ5Szouoq4HaS has been reported as fraudulent (11 times)
Blackmail scam
Abuser: [email protected]
BTC extortion
United States, Reported at: 2021-07-31 23:39:39
Sextortion
Abuser: Blackmail with leaked password - no contact details
Standard blackmail email, with password from dumps
Netherlands, Reported at: 2021-08-06 11:07:23
Sextortion
Abuser: Ernest Sanchez
Reverse camera malware thru poem site. Knew my password
Australia, Reported at: 2021-08-12 04:35:51
Sextortion
Abuser: Daniel Morris
"Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $2646.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video"
Chile, Reported at: 2021-08-12 19:32:32
Blackmail scam
Abuser: Jeremy Diaz
leaked password bait United States, Reported at: 2021-08-25 14:35:48
Blackmail scam
Abuser: Albert Rodriguez • [email protected]
Email Scam United States, Reported at: 2021-08-27 20:21:35
Blackmail scam
Abuser: unknown
received an email with an old leaked password as subject, it requested bitcoin to not release sensitive videos (which don't exist). scam. United States, Reported at: 2021-09-01 02:12:51
Blackmail scam
Abuser: leaked password
Old leaked password scam.
Greece, Reported at: 2021-09-09 16:47:56
Sextortion
Abuser: unknown
From the email:
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $2660.
My BTC address: 12oJTfS9JFWcs3vkVHm1iCQ5Szouoq4HaS
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. United States, Reported at: 2021-09-24 15:05:18
Blackmail scam
Abuser: Password Leak, Porn Viewing Blackmail
I know *** is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $2628.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 12oJTfS9JFWcs3vkVHm1iCQ5Szouoq4HaS
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. United States, Reported at: 2021-09-29 14:51:54
Full abuse report for Bitcoin address 12oJTfS9JFWcs3vkVHm1iCQ5Szouoq4HaS