Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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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: 2024.10.06
Scam Alert:
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Last update: 2024.10.06
Abuses:
18QtUZKEsuY9gvviSsZCweyPRLSDndU6Xu has been reported as fraudulent (231 times)
Blackmail scam
Abuser: 80.91.116.157
Sextortion scam. Mail except
Hello!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your account.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you
do not know about it.
I also have access to all your contacts and all your correspondence.
Canada, Reported at: 2018-12-16 23:52:50
Ransomware
Abuser: not known
Email sent from my own email address asking for money to this bitcoin in return for not sending sexual videos to all my contacts while apparently captured from my own webcam
United Kingdom, Reported at: 2018-12-17 00:52:55
Blackmail scam
Abuser: trojan virus
sextortionist - fake - don't fall for it
Belgium, Reported at: 2018-12-17 01:07:23
Blackmail scam
Abuser: I got an email from "myself"
Told me they had videos of me watching adult content and we're going to send if I didn't pay $739 to 18QtUZKEsuY9gvviSsZCweyPRLSDndU6Xu
Australia, Reported at: 2018-12-17 01:09:10
Blackmail scam
Abuser: Trojan virus
Got this sent to my school email
Is this fake/do they have videos?
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. Australia, Reported at: 2018-12-17 01:15:20
Ransomware
Abuser: None
Email add matching my own. Email was also in deleted folder and drafts. Simply clever spam. United Kingdom, Reported at: 2018-12-17 01:16:04
Ransomware
Abuser: email from ip address 105.239.54.122
Hello!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your account.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
...
My bitcoin address (BTC Wallet) is: 18QtUZKEsuY9gvviSsZCweyPRLSDndU6Xu
... Canada, Reported at: 2018-12-17 01:21:40
Ransomware
Abuser: Spoofed
Sent me an email as "myself" saying they hacked my account and have videos of me watching adult content. They want me to pay over $700 in order to delete them... United Kingdom, Reported at: 2018-12-17 01:35:55
Blackmail scam
Abuser: High level of danger. Account was under attack.
Hello!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your account.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
Malaysia, Reported at: 2018-12-17 01:45:44
Ransomware
Abuser: Unknown
Threatening email, asking for ransom United Kingdom, Reported at: 2018-12-17 01:52:50
Full abuse report for Bitcoin address 18QtUZKEsuY9gvviSsZCweyPRLSDndU6Xu