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: 2024.11.09
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 425
Mentions on the Internet:
Nothing found.
Last update: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY has been reported as fraudulent (228 times)
Sextortion
Abuser: some random skript-kiddie who doesn't know what she's talking about
190728 - 18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. ????
Canada, Reported at: 2019-07-28 20:54:35
Ransomware
Abuser: [email protected]
email threatening blackmail
United Kingdom, Reported at: 2019-07-28 21:55:46
Sextortion
Abuser: some random skript-kiddie who STILL doesn't know what she's talking about
190728 - 18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY - it was a lie the first time, and it isn't made more truthful by repeating it 2 times. ???? she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. ???? Canada, Reported at: 2019-07-28 22:58:18
Blackmail scam
Abuser: SaveYou
Hi, I know one of your passwords is: xxxxxxxxxxxxxx
Your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". ....
....I can publish the videos of you and all your private data on the whole web, including the darknet, where the very sick people are, social networks, over email of all contacts.
Transfer exactly 800$ in bitcoin (BTC).
You can easily buy bitcoin here: .......
My bitcoin wallet is: 18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY
Copy and paste my wallet, it's (cAsE-sEnSEtiVE)
I give you 3 days time to pay.
After receiving the payment, I will remove everything and you can life your live in peace like before.
United States, Reported at: 2019-07-28 23:11:50
Sextortion
Abuser: some random skript-kiddie who STILL doesn't know what she's talking about
190728 - 18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY - it was a lie the first time, and it isn't made more truthful by repeating it 6 times. ???? she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. ???? Canada, Reported at: 2019-07-29 00:57:56
Blackmail scam
Abuser: [email protected]
Scammer said he has my password and video recorded me via my webcam. Demanded $800 in bitcoins as blackmail. United States, Reported at: 2019-07-29 02:01:17
Sextortion
Abuser: Unknown - Comes from China
Here is the extortion / blackmail email communication. Third One: did not file complaint before now.
Your computer was infected with my private malware, Google: "Drive-by exploit". My malware gave me full access over your computer and it also was possible to spy on you over your webcam.
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! But you can stop me and only I can help you out in this situation.
Transfer exactly 800$ in bitcoin (BTC). You can send the bitcoin directly to my wallet: My bitcoin wallet is: 18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY
I give you 3 days time to pay.
After receiving the payment, I will remove everything and you can life your live in peace like before.
Sorry, next time update your browser before browsing the web!
Mail-Client-ID: 7150949535 United States, Reported at: 2019-07-29 02:09:08
Ransomware
Abuser: [email protected]
same as per... bitcoin blackmail. United Kingdom, Reported at: 2019-07-29 02:22:09
Ransomware
Abuser: [email protected]
Person claims to have my personal info, and is going to sell it online. Want $800 in Bitcoin to keep him from getting it. Has one of my old passwords, not sure from where. United States, Reported at: 2019-07-29 02:22:34
Blackmail scam
Abuser: Save You
Below is part of the content of the blackmailer's email. Though they managed to get the password correct, I believe it is from the data breach somewhere instead of monitoring my PC. Reason, the webcam part give them away.
Blah, blah, blah same as previous one. I believe the below is the main thing. Going in any of the below URL may give you the risk.
You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger.
You can send the bitcoin directly to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine.
My bitcoin wallet is: 18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY
Copy and paste my wallet, it's (cAsE-sEnSEtiVE)
Mail-Client-ID: 1517880306
Hong Kong, Reported at: 2019-07-29 02:42:15
Full abuse report for Bitcoin address 18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY