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: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
16j2NB12hzZN7skpt2JjD2mKHZWw16HKEE has been reported as fraudulent (12 times)
Sextortion
Abuser: [email protected] / [email protected] / [email protected]
Demanding of 4000 USD in Bitcoins.
Switzerland, Reported at: 2019-12-19 11:54:02
Ransomware
Abuser: sexortion scam
Actually the same situation as mentioned in the other post. Similar three emails in the text, of course high ransom and an mp4. Fuck off ya filthy wankers. Go feast christmas instead, have normal lives.
Poland, Reported at: 2019-12-19 16:50:48
Blackmail scam
Abuser: [email protected]
Some idiot with no hobby. Ignore the asshole.
Serbia, Reported at: 2019-12-20 08:11:11
Blackmail scam
Abuser: [email protected] [email protected] [email protected]
he last time you visited a porn website with teenagers, you
silently downloaded and installed the software I developed.
My software has turned on your camera and recorded both your
screen and the act of your mɑsturbation..
My sneaky program also downloaded all your email contact lists
and a list of your friends from social networks.
I have the - .mp4 video file - with you jerking off, as well as
a file with your relatives and associates email addresses.
After downloading those files let me say one thing: your
fantasies are far beyond the normal!
If you want me to delete both files and keep your secret, you
must send me the Bitcoin (BTC) payment.
I give you 72 houɼs only to send the Bitcoin transfer.
If you don't know how to pay with Bitcoin, visit Google and
search - how to buy Bitcoin (BTC).
Visit one of the brokers (Coinbase, Bitstamp, anycoindirect),
buy Bitcoin and send it to my address.
Only then I will leɑve you ɑlone! ..............
Netherlands, Reported at: 2019-12-20 09:21:44
Sextortion
Abuser: Email hack
Claims to have hacked email account
Germany, Reported at: 2019-12-20 11:07:27
Blackmail scam
Abuser: [email protected]
Claims he has hacked my PC and forces me to pay 4000 US$!
Germany, Reported at: 2019-12-21 19:12:56
Sextortion
Abuser: [email protected]
Fucking asshole, pretends to have Data about you, watching Porno and what so ever. Just ignore! Pretty damaged in brain this idiot.
Austria, Reported at: 2019-12-23 09:19:19
Sextortion
Abuser: [email protected] / [email protected]
Uses also [email protected]. Keeps bugging people with the same e-mail shit.
Netherlands, Reported at: 2019-12-25 15:27:32
Ransomware
Abuser: [email protected]
[email protected] this loser thinks we are dumb enough to send him bitcoins...
1Grd8eYa4yVSQBHQpz9VB8m9bQmDP684tv most recently using this BitCoin Address... I DO NOT WANT TO SEE pictures of him, blowing his step father either... no no no
United States, Reported at: 2020-02-14 02:40:14
Ransomware
Abuser: [email protected]
Claimed to have hacked into webcam and have video of me. Address used was work email which has been stolen in several data breaches.
United States, Reported at: 2020-03-10 14:29:15
Full abuse report for Bitcoin address 16j2NB12hzZN7skpt2JjD2mKHZWw16HKEE