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 344
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 344
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: 2025.07.25
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: 2025.07.25
Scam Alert:
Nothing found.
Last update: 2025.07.25
Abuses:
18vTuSZWPS1tGAi8VfYyYT7QfvQo453PjK has been reported as fraudulent (4 times)
threat of violence
Abuser: [email protected]
I have a website in the darkweb,I perform all sorts of services - basically it is demolition to bussiness and harm.In the main,all but the homicide.Often this happens because of rejected love or competition at work.This week he contacted me and set me the mission of splashing acid in your face.Standard practice - fast,hurts,forever.Without too much fuss.I get money only after doing the task.So, now I suggest you send money to me to be inactive,I propose this to almost all the victims.If I do not see money from you, then my man will fulfill the order.If you transfer me money,in addition to my inaction,I will give you the information that I have about the customer.After finishing the order, I often drop the performer,so I have a choice,to get $1350 from you for information about the customer and my inaction,or to receive $ 5000 from the customer,but with a big probability of waisting the performer
Germany, Reported at: 2018-12-24 05:53:20
Ransomware
Abuser: Anonymous
Threaten to attack you with acid
United States, Reported at: 2018-12-24 14:15:49
Ransomware
Abuser: ransonware
I run a site in the deep web,I sell all sorts of services - in the main it is destruction to bussiness and harm.In the main,all but the murder.Often this happens because of rejected love or competition at bussiness.This week she contacted me and gave me the order of splashing acid in your face.Standard order - fast,hurts,for life.Without too much fuss.I get receive only after finishing the task.Thus, now I offer you send money to me to be inactive,I offer this to nearly all the victims.If I do not receive money from you, then my person will fulfill the mission.If you send me money,in addition to my inactivity,I will provide you the info that I have about the customer.After finishing the order, I often drop the performer,so I have a choice,to get $1400 from you for info about the customer and my inaction,or to receive $ 4000 from the customer,but with a high probability of losing the performer
I’m getting paid in bitcoins,its my bitcoin address - 19yNgakKwyQVR5Z9JCrypqeSSyULc2aN4T
United Kingdom, Reported at: 2019-01-09 11:45:18
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 have a website in the darkweb,I perform all sorts of services - basically it is demolition to bussiness and harm.In the main,all but the homicide.Often this happens because of rejected love or competition at work.
Reported at: 2019-01-09 13:02:47
Full abuse report for Bitcoin address 18vTuSZWPS1tGAi8VfYyYT7QfvQo453PjK