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
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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: 2025.07.29
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Mentions on the Internet:
Nothing found.
Last update: 2025.08.04
Scam Alert:
Nothing found.
Last update: 2025.08.04
Abuses:
18F1Dsmzhy9TYgisFoYtGKjnd1V8E1eNiP has been reported as fraudulent (5 times)
Blackmail scam
Abuser: Jason Torres (I don't have any more info than that)
Received an email revealing one of my older passwords and claiming to have access to all my contacts, access to my webcam and compromising footage which will be released unless I pay $2656 in Bitcoin to the address provided.
New Zealand, Reported at: 2021-08-08 23:26:50
Ransomware
Abuser: Jeffrey Morgan
ransomware, spam,
United States, Reported at: 2021-08-23 03:37:43
Ransomware
Abuser: [email protected]
Received an email claiming to have access to my contacts and web cam footage, asking for $2638. United States, Reported at: 2021-09-06 03:23:05
Ransomware
Abuser: Jeremy Johnson
Sends out emails threatening to send photos of the camera to all my contacts if I don't pay him $2611
Ukraine, Reported at: 2021-09-24 16:14:14
Sextortion
Abuser: fake e-mail address
blackmailing through e-mail, using my old password as "proof" of hack
Finland, Reported at: 2021-10-02 15:02:20
Full abuse report for Bitcoin address 18F1Dsmzhy9TYgisFoYtGKjnd1V8E1eNiP