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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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 344
Mentions on Forums:
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Nothing found.
Last update: 2025.07.27
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Mentions on the Internet:
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Last update: 2025.07.27
Scam Alert:
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Last update: 2025.07.27
Abuses:
169GmZTn8pd8DHYNVgdLucNQQ7v6NR7wTL has been reported as fraudulent (6 times)
Blackmail scam
Abuser: Unknown
The usual. Want bitcoin to keep silent
United States, Reported at: 2018-12-28 05:58:06
Ransomware
Abuser: unknown
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Netherlands, Reported at: 2018-12-28 13:51:34
Ransomware
Abuser: Spoofed wirg my own email address
Claimed gained control over my computer while I was watching porn and now has all my friends contacts and to pay $600 for secrecy.
Email was sent with an old password I did use - yea like you 10 years old password. United States, Reported at: 2018-12-28 18:25:11
Blackmail scam
Abuser: Hacker
Claimed to have all my contacts and password, used for this claim an email send "from my own account" while also using a veeery old password from me that isn't even connected to the account
Germany, Reported at: 2018-12-29 22:59:30
Blackmail scam
Abuser: Yet another malwarebytes one
This prick wants $550 in Bitcoins. Spoofed from who cares. Wanker.
United Kingdom, Reported at: 2018-12-30 20:43:29
Blackmail scam
Abuser: Scammer
Always post the $ value they want. This identifies your email as someone who is reporting this shit. NEVER PAY!!! United Kingdom, Reported at: 2018-12-30 20:45:43
Full abuse report for Bitcoin address 169GmZTn8pd8DHYNVgdLucNQQ7v6NR7wTL