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: 2024.11.17
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: 2024.11.26
Scam Alert:
Nothing found.
Last update: 2024.11.26
Abuses:
12sLp7GKLznuNRq62TFkjqqQQZ6JYmRoRA has been reported as fraudulent (10 times)
Sextortion
Abuser: [email protected]; ([email protected] via marketer.extremenetworks.com.au)
Greetings!
I have to share bad news with you.
Approximately few months ago I have gained access to your devices, which you use for internet browsing.
After that, I have started tracking your internet activities.
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
Blah blah…
Let's settle it this way:
You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
Here is my bitcoin wallet: 12sLp7GKLznuNRq62TFkjqqQQZ6JYmRoRA
<http://marketer.extremenetworks.com.au/open.php?M=80109&L=3&N=80&F=H&image=.jpg>
Australia, Reported at: 2021-05-12 02:41:14
Ransomware
Abuser: [email protected]
Greetings!
I have to share bad news with you.
Approximately few months ago I have gained access to your devices, which you use for internet browsing.
After that, I have started tracking your internet activities.
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
Blah blah…
Let's settle it this way:
You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
Here is my bitcoin wallet: 12sLp7GKLznuNRq62TFkjqqQQZ6JYmRoRA
<http://marketer.extremenetworks.com.au/open.php?M=80109&L=3&N=75&F=H&image=.jpg>
Australia, Reported at: 2021-05-12 02:44:11
Blackmail scam
Abuser: [email protected]
Email blackmail
Australia, Reported at: 2021-05-12 03:54:18
Sextortion
Abuser: [email protected]
Blackmail threat
Singapore, Reported at: 2021-05-12 09:44:49
Blackmail scam
Abuser: [email protected]
Blackmail scam / Sextortion
Singapore, Reported at: 2021-05-13 10:22:13
Sextortion
Abuser: N/A. Sender is spoofed. Easy to tell from email header information.
The following is an extract from part of the email:
While gathering information about you, I have discovered that you are a big fan of adult websites.
You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure.
Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives.
I have also no issue at all to make them available for public access.
I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
Let's settle it this way:
You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now.
In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
Here is my bitcoin wallet: 12sLp7GKLznuNRq62TFkjqqQQZ6JYmRoRA
You have less than 48 hours from the moment you opened this email (precisely 2 days).
Singapore, Reported at: 2021-05-13 17:14:47
Blackmail scam
Abuser: [email protected]
Another mindless attempt to extort money from innocent people.
Netherlands, Reported at: 2021-05-14 06:56:27
Sextortion
Abuser: [email protected] via jaygee.com.sg
few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Some time ago I have purchased access to email accounts from hackers. I installed Trojan virus to Operating Systems of all the devices that you use to access your email. I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. Let's settle it this way: You transfer $1500 USD to me, and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Here is my bitcoin wallet: 12sLp7GKLznuNRq62TFkjqqQQZ6JYmRoRA You have less than 48 hours from the moment you opened this email (precisely 2 days).
Singapore, Reported at: 2021-05-17 18:54:31
Sextortion
Abuser: [email protected] via jaygee.com.sg
few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Some time ago I have purchased access to email accounts from hackers. I installed Trojan virus to Operating Systems of all the devices that you use to access your email. I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. Let's settle it this way: You transfer $1500 USD to me, and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Here is my bitcoin wallet: 12sLp7GKLznuNRq62TFkjqqQQZ6JYmRoRA You have less than 48 hours from the moment you opened this email (precisely 2 days).
Singapore, Reported at: 2021-05-17 18:54:31
Ransomware
Abuser: It says me
Said he has footage of me jerking off and other info too.
United States, Reported at: 2022-12-30 13:44:39
Full abuse report for Bitcoin address 12sLp7GKLznuNRq62TFkjqqQQZ6JYmRoRA