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Last update: 2024.09.09
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: 2024.09.24
Scam Alert:
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Last update: 2024.09.24
Abuses:
1735ZxqjLwmpZM6wuzYhAgkfn9NViaDD5h has been reported as fraudulent (11 times)
Sextortion
Abuser: Just a bitcoin address
Your account has been infected! It will be a good idea to change your pswd this time! Etc. Long jpeg extortion attempt.
United States, Reported at: 2019-04-04 17:31:41
Ransomware
Abuser: Someone
Asking for money United States, Reported at: 2019-04-08 15:49:13
Sextortion
Abuser: Another wannabe hacker
Yet another lazy, stupid numb nut attaching a .jpg of his demand for money. I laugh. United States, Reported at: 2019-04-08 15:55:20
Sextortion
Abuser: Please give me all Your money
Another idiot pretending to be a hacker.
Germany, Reported at: 2019-04-11 05:50:17
Blackmail scam
Abuser: [email protected]
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address. United States, Reported at: 2019-04-14 03:10:18
Blackmail scam
Abuser: [email protected]
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address. United States, Reported at: 2019-04-14 06:07:21
Ransomware
Abuser: [email protected] or 89.190.58.2 - 89-190-58-2.cust.selfnet.cz
alleged hacking of email and demand for payment. repeated attempts. Obvious fraud. Please take action to stop this abuse. United States, Reported at: 2019-04-17 19:12:26
Blackmail scam
Abuser: [email protected]
Received: from (gamerprime.gamersdailynews.com [207.244.104.70]); Sat, 20 Apr 2019 21:47:52 -0400 (EDT)
Like others have said, a jpg attempt at extortion that doesn't make any sense. And even directs people to "copy and paste" the bitcoin address from the image, which would be awfully hard... United States, Reported at: 2019-04-21 03:23:19
Sextortion
Abuser: domain of [email protected] does not designate 103.122.202.10 as permitted sender
standard sextortion email (text in image)
Ukraine, Reported at: 2019-04-22 07:54:55
Ransomware
Abuser: Emael Hacked
Asking for money United States, Reported at: 2019-04-22 13:31:49
Full abuse report for Bitcoin address 1735ZxqjLwmpZM6wuzYhAgkfn9NViaDD5h