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: 2024.11.13
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: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
16QmBYmFimib3BgsU9j1cdKo3SsZEndtzn has been reported as fraudulent (56 times)
Blackmail scam
Abuser: [email protected]
Received: from [190.236.203.35]
Subject: Payment from your account.
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.
Here is the sequence of events:
Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).
Obviously, I have easily managed to log in to your email account.
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).
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...
Canada, Reported at: 2021-12-21 21:55:54
Blackmail scam
Abuser: some random loser spoofing emails
Received: from [217.14.85.146] (port=15133)
Message-ID: <004101d7f6a8$0105f198$bd0501bd@yjuhomd>
From: <[email protected]>
Subject: Payment from your account.
Date: 21 Dec 2021 20:03:38 +0000
MIME-Version: 1.0
Content-Type: text/plain;
charset="windows-1250"
Content-Transfer-Encoding: 8bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.3490
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.3490
X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
"Greetings!
I have to share bad news with you. ..."
United States, Reported at: 2021-12-21 21:59:51
Ransomware
Abuser: Some sad person
Another one of those fake blackmail mails
Netherlands, Reported at: 2021-12-21 22:31:47
Ransomware
Abuser: faked
send money or else United States, Reported at: 2021-12-21 22:38:34
Blackmail scam
Abuser: [email protected]
Received: from [105.157.221.86]
Subject: Payment from your account. 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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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... Canada, Reported at: 2021-12-21 23:37:19
Ransomware
Abuser: not provided
This seems to be a spammer that is scraping any web pages for names and/or email addresses and compiling a huge list. United States, Reported at: 2021-12-22 00:18:16
Ransomware
Abuser: From: [email protected]
Ransomware about porn United States, Reported at: 2021-12-22 01:25:09
Blackmail scam
Abuser: hfce-190-131-143-34.customer.claro.com.ec ([190.131.143.34])
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. [blah blah blah] United States, Reported at: 2021-12-22 02:00:09
Ransomware
Abuser: [email protected]
Let's settle it this way:
You transfer $1750 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: 16QmBYmFimib3BgsU9j1cdKo3SsZEndtzn
New Zealand, Reported at: 2021-12-22 03:20:02
Ransomware
Abuser: Unknown
Let's settle it this way:
You transfer $1750 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. United States, Reported at: 2021-12-22 05:28:38
Full abuse report for Bitcoin address 16QmBYmFimib3BgsU9j1cdKo3SsZEndtzn