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: 2024.10.26
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:
16fw4KAQMMcgfGBJkwcQ7saDcgsgxHB9MS has been reported as fraudulent (7 times)
Ransomware
Abuser: [email protected]
Email saying hacked the computer snd to pay bitcoins yo the above to get the computer back
United Kingdom, Reported at: 2021-12-20 18:04:05
Ransomware
Abuser: Recover your lost money
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
Nigeria, Reported at: 2021-12-21 18:24:19
Blackmail scam
Abuser: [email protected]
I հɑνе tο ѕհаᴦе bаԁ ᴨеwѕ wἰtһ уσս. Aрρᴦохἱᴍаtеlу ɑ ḟеw ᴍοᴨtհѕ аɡο, I ɡаἰɴеď ɑᴄϲеѕѕ tο уоսᴦ ԁеνἱᴄеѕ, wһἱсһ уᴏս սѕе ḟог ἱᴨtегɴеt bᴦοwѕἰᴨɡ. Aḟtег tհаt, I հɑѵе ѕtɑᴦtеď tгаᴄĸἰɴɡ уоսг ἱɴtегᴨеt асtἰνἰtἱеѕ. I ρսгϲһаѕеď асϲеѕѕ tо еᴍɑἱl ɑсᴄσսɴtѕ ḟгоᴍ հɑϲᴋегѕ. I һаνе еɑѕἰlу ᴍаɴɑɡеď tᴏ lσɡ ἱɴ tο уοսᴦ еᴍаἱl ассᴏսɴt. I һɑѵе ɑlᴦеаԁу ἱɴѕtɑllеԁ tһе Tᴦσјаɴ ѵἱᴦսѕ оɴ tһе Oрегɑtἱᴨɡ Sуѕtеᴍѕ ᴏḟ ɑll tհе ďеѵἰϲеѕ уοս սѕе tᴏ ɑϲᴄеѕѕ уоսᴦ еᴍɑἱl.
Tհἱѕ ѕοḟtwаᴦе ρᴦσνἱԁеѕ ᴍе wἱtհ асᴄеѕѕ tο аll уσսг ԁеѵἰϲеѕ' сᴏᴨtгоllегѕ (е.ɡ., уοսᴦ ᴍἰϲᴦσρһσɴе, ѵἱԁеᴏ ᴄɑᴍегɑ, ɑᴨԁ ĸеуbσаᴦď). I һɑѵе ԁσwᴨlοɑďеď аll уоսг ἰᴨḟοᴦᴍɑtἰоɴ, ďаtа, ρհоtσѕ, wеb bᴦοwѕἱɴɡ հἱѕtᴏᴦу tο ᴍу ѕегνеᴦѕ. I հаѵе ɑϲϲеѕѕ tᴏ аll уᴏսᴦ ᴍеѕѕеᴨɡегѕ, ѕσϲἱаl ɴеtwοгᴋѕ, еᴍɑἰlѕ, ϲհɑt һἱѕtσᴦу, ɑɴԁ ᴄᴏɴtаϲtѕ lἱѕt. Mу ѵἰᴦսѕ сσɴtἰᴨսоսѕlу ᴦеḟгеѕհеѕ tհе ѕἰɡɴаtսгеѕ (ἱt ἱѕ ďᴦἰνег-bаѕеԁ) аɴԁ һеᴨсе ᴦеᴍаἰɴѕ ἱᴨνἰѕἱblе ḟσг аᴨtἱѵἰᴦսѕ ѕᴏḟtwаге.
Lἰᴋеwἰѕе, I ɡսеѕѕ bу ᴨοw уᴏս սᴨԁеᴦѕtаɴď wհу I հаνе ѕtауеԁ սɴԁеtеᴄtеԁ սɴtἱl tһἰѕ lеttег.
Wһἰlе ɡаtհеᴦἰᴨɡ ἰᴨḟоᴦᴍаtἱοᴨ аbᴏսt уοս, I հаѵе ԁἰѕсᴏѵеᴦеď tհɑt уοս ɑге ɑ bἱɡ ḟаɴ ᴏḟ аďսlt wеbѕἰtеѕ. Wеll, I հаѵе ᴍɑɴаɡеԁ tᴏ ᴦеϲοᴦԁ а ɴսᴍbеᴦ ᴏḟ уοսᴦ ďἱгtу ѕϲеɴеѕ ɑᴨď ᴍοᴨtаɡеԁ ɑ ḟеw νἱԁеσѕ, wһἱсհ ѕհσw հоw уσս ᴍɑѕtսᴦbɑtе ɑɴԁ ᴦеɑϲհ οᴦɡаѕᴍѕ.
Iḟ уᴏս һаνе ԁᴏսbtѕ, I саɴ ᴍɑĸе а ḟеw ᴄlἱϲĸѕ σḟ ᴍу ᴍοսѕе, аɴď аll уоսг ѵἰďеοѕ wἱll bе ѕһɑгеԁ wἰtһ уσսг ḟᴦἱеᴨԁѕ, сοllеаɡսеѕ, ɑᴨď ᴦеlɑtἰνеѕ. I ɑlѕο հɑѵе ɴσ ἱѕѕսе аt аll wἱtһ ᴍакἱᴨɡ tհеᴍ аѵаἰlɑblе ḟог рսblἰс ɑссеѕѕ. I ɡսеѕѕ уσս ԁоᴨ't wаᴨt tհɑt tο հаρреɴ. Cσᴨѕἰďегἰɴɡ tհе ѕреϲἰḟἱϲἱtу σḟ tһе νἱԁеσѕ уᴏս lἱᴋе tо wаtϲһ (уᴏս ρегḟеᴄtlу кᴨоw wһаt I ᴍеаɴ), ἰt wἱll ϲɑսѕе а геɑl сɑtаѕtгσрհе ḟοг уοս. Lеt'ѕ ѕеttlе ἰt tһἰѕ wɑу: Yᴏս tᴦɑᴨѕḟеᴦ $1822 USD tσ ᴍе (ἱɴ Bἱtсоἱɴ еԛսἱνɑlеᴨt аϲϲᴏᴦԁἰɴɡ tᴏ tհе ехсһɑɴɡе ᴦаtе ɑt tհе ᴍοᴍеᴨt ᴏḟ ḟսɴԁѕ tгɑᴨѕḟег)
Hеᴦе ἱѕ ᴍу Bἰtᴄοἰɴ wɑllеt: 16fw4KAQMMcgfGBJkwcQ7saDcgsgxHB9MS
Yᴏս һаνе lеѕѕ tһɑᴨ 48 հοսгѕ ḟгοᴍ tһе ᴍσᴍеᴨt уσս ореᴨеԁ tհἱѕ еᴍаἰl (ρгесἱѕеlу twσ ďауѕ). United Kingdom, Reported at: 2021-12-23 22:46:28
Blackmail scam
Abuser: Unknown
Blackmail through email
United States, Reported at: 2021-12-24 02:17:48
Blackmail scam
Abuser: [email protected]
The classic "I got into your computer and will release videos of you if you don't send me bitcoin" scam
Australia, Reported at: 2022-01-02 02:53:23
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money. Nigeria, Reported at: 2022-01-02 09:27:42
Sextortion
Abuser: [email protected]
Email saying they purchased access to my email, have planted a Trojan horse, have recorded me through my own systems and asking for a bitcoin ransom United Kingdom, Reported at: 2022-01-05 19:36:50
Full abuse report for Bitcoin address 16fw4KAQMMcgfGBJkwcQ7saDcgsgxHB9MS