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: 2024.11.09
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: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1425bbFBXW81ycj25PYMtRQtHKPVxfqgxj has been reported as fraudulent (61 times)
Blackmail scam
Abuser: spoofed email
The usual... "If I dо not get the BitCоins, I will сеrtainly send out your vidео rесоrding to all оf
уоur contасts inсluding rеlatives, сoworkers, and sо оn." blah blah blah
United States, Reported at: 2019-01-10 05:38:38
Ransomware
Abuser: see Description
Spoofed my email address, but header is:
Return-Path: [email protected]
Received: from mi03-ssvc.dcs.int.inet (LHLO mi03.dcs.int.inet)
(10.0.153.220) by cds124.dcs.int.inet with LMTP; Wed, 9 Jan 2019 19:18:16
-0700 (MST)
Received: from angery.euxkorrduirekorf.US ([193.107.254.63])
by cmsmtp with ESMTP
id hPv1g1CQHmUSxhPvCg5dr2; Wed, 09 Jan 2019 19:18:16 -0700
. . .
Authentication-Results: mi03.dcs.int.inet;
dkim=fail (unknown key version) header.d=angery.euxkorrduirekorf.US
[email protected] header.b=hAuXTuOH;
dmarc=fail header.from=shaw.ca
Received: from [24.01.22.77] (helo=[192.168.1.01])
by relay.syracuseks.gov with esmtpa
envelope from <[email protected]>
authenticated with [email protected]
message id 1ghPv0-0000id-py
. . .
Someone please hack and disable this guy!
Canada, Reported at: 2019-01-10 06:08:15
Ransomware
Abuser: Spoofed my email address.
Trying to blackmail for bitcoin. Canada, Reported at: 2019-01-10 06:13:13
Blackmail scam
Abuser: Spoof
Blackmail for bitcoins Canada, Reported at: 2019-01-10 07:39:28
Blackmail scam
Abuser: Subject line accounts brovdrov
This message I got from this, I believe I was hacked. Message received. Stating they have stuff in n me, and asking for funds threatened to send stuff on me to others. I Canada, Reported at: 2019-01-10 08:09:10
Ransomware
Abuser: Rеspect is аll thаt wе hаve: ( Cfa ) frоm bot numerо:6534
porn ransom demand Canada, Reported at: 2019-01-10 08:27:01
Ransomware
Abuser: Spoofed Email Address
Spoofed email demanding $700 dollars in bitcoin.
Subject Line was:
a6whatever ideas?-117
There are a few things in the email thread that give it away that this is a scam.
"While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and webcam."
Keyloggers don't give access to physical hardware on the device and the browser doesn't just function as a RDP server randomly.
Also mentions that they are able to track the emails being read (in this case from an exchange server) by using Facebook Pixel. From what I can tell Facebook Pixel is just used to help target ads to traffic.
I wouldn't waste any time with this email. It is a typical scam email. A friend of mind got this and asked me about it so I wanted to add to the reports here. United States, Reported at: 2019-01-10 08:53:02
Ransomware
Abuser: Spoofed my mail address
Bitcoin ransom United States, Reported at: 2019-01-10 10:11:42
Ransomware
Abuser: 1425bbFBXW81ycj25PYMtRQtHKPVxfqgxj
what an idiot xD tries to scam, sends an email to my work email address, saying I watched porn and I need to pay or this idiot sends the footage to my work colleagues etc. LoL I don't even have a webcam.
United Kingdom, Reported at: 2019-01-10 11:13:23
Ransomware
Abuser: 1425bbFBXW81ycj25PYMtRQtHKPVxfqgxj
Sent an email to my work email address telling me they have videos of me watching porn. Demanding money or they will send the video to my friends, colleagues and relatives XD United Kingdom, Reported at: 2019-01-10 11:48:05
Full abuse report for Bitcoin address 1425bbFBXW81ycj25PYMtRQtHKPVxfqgxj