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: 2025.05.26
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: 2025.06.10
Scam Alert:
Nothing found.
Last update: 2025.06.10
Abuses:
17NFZAtWQFruaiHh1R23WSxcHfGr8UW9hC has been reported as fraudulent (12 times)
Ransomware
Abuser: unknown
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.... blah blah blah
United States, Reported at: 2019-01-09 01:11:39
Ransomware
Abuser: No name given, matches Dutch and English reports of the same nature
"You may not know me and you are probably wondering why you are getting this e mail, right?
I’m a hacker who cracked your email and devices a few months ago."
Basically says they hacked my browser from a porn site and hacked my email, all accounts etc and gives 48hrs to pay $1000.....garbage
Canada, Reported at: 2019-01-09 03:02:40
Blackmail scam
Abuser: Asshole
I do know you, you are an asshole. I am not wondering why I am getting this email, you are an asshole.
You are not a hacker who cracked my email or devices, you are an asshole.
No, you did not send this email from my hacked account, it is spoofed because you are an asshole.
And, you can barely spell malware noob, which is why you try to scam people using some lame method you saw on a 1337 H4X0R website for desperately broke losers, you asshole.
Blah blah adult videos, blah blah remote desktop blah blah keylogger which gave me access to blah blah, you are just an asshole.
Don't bother trying to change your password, blah blah, you are only an asshole.
You want bitcoin blah blah I have a facebook pixel blah blah, such an asshole with a weak old scam.
There is a timer blah blah no one can help you blah blah don't pay and all your contacts blah blah.
Hey asshole, nobody believes this shit coming out of you mouth anus. Drop dead. Canada, Reported at: 2019-01-09 03:55:34
Ransomware
Abuser: blackmail
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.
I do know you, you are an asshole. I am not wondering why I am getting this email, you are an asshole. You are not a hacker who cracked my email or devices, you are an asshole. No, you did not send this email from my hacked account, it is spoofed because you are an asshole.
Reported at: 2019-01-09 10:30:03
Blackmail scam
Abuser: message did not say
Received email that account was hacked and i must send $1000 or they would send alleged webcam and file info United States, Reported at: 2019-01-09 14:45:41
Blackmail scam
Abuser: note to self
same. I feel bad for anyone who would have to feel like they would pay this person. United States, Reported at: 2019-01-09 15:42:26
Blackmail scam
Abuser: Loser
Claims he has recorded personal footage me and will send to all contacts if not given money Canada, Reported at: 2019-01-09 16:25:14
Blackmail scam
Abuser: blackemail
Little Shit ... try to blackmail
France, Reported at: 2019-01-10 13:16:06
Ransomware
Abuser: Un-named spambot
"You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago."
LMAO. Blah, blah, blah.
Yeah, right. As the rest said, spambot. Ignore!
United Kingdom, Reported at: 2019-01-10 16:39:21
Ransomware
Abuser: Ransom requested.
I’m a hacker who cracked your email and devices a few months ago.
Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account.
I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). United States, Reported at: 2019-01-15 23:54:43
Full abuse report for Bitcoin address 17NFZAtWQFruaiHh1R23WSxcHfGr8UW9hC