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
Mentions on Forums:
Nothing found.
Last update: 2024.09.13
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: 2024.09.22
Scam Alert:
Nothing found.
Last update: 2024.09.22
Abuses:
199UdpeevrFuwhYBGbRfrezFMNydu3mW99 has been reported as fraudulent (7 times)
Blackmail scam
Abuser: [email protected]
Subject: You have been hacked.
I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched.
With a click of a button, I can send this video to all your email and social networking contacts.
To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin').
BTC address: 199UdpeevrFuwhYBGbRfrezFMNydu3mW99
[CaSe-SeNSiTiVe, copy and paste it]
As soon as the payment is received, I will remove the video and you will never hear me again.
I give you 24 hours to pay.
Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address.
If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately.
Sincerely!
Ireland, Reported at: 2019-02-06 13:40:33
Blackmail scam
Abuser: Trojan virus
Hi I got this email. they say that they hacked into my computer and will send pictures videos,and worse, (And it says it knows where i live.) if i do not pay 750 dollars to his bitcoin account. It has really scared me. I have contacted my local police and they said to block it and report online.
hope you can help.
thanks Ireland, Reported at: 2019-02-07 00:27:38
Blackmail scam
Abuser: [email protected]
The Trojan virus gives me complete access and control over a device.
That means I also got access to all your contacts.
I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched.
With a click of a button, I can send this video to all your email and social networking contacts.
To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin').
BTC address: 199UdpeevrFuwhYBGbRfrezFMNydu3mW99
[CaSe-SeNSiTiVe, copy and paste it]
As soon as the payment is received, I will remove the video and you will never hear me again.
I give you 24 hours to pay.
Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address.
If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately.
Sincerely!
New Zealand, Reported at: 2019-02-07 00:35:28
Blackmail scam
Abuser: Email Blackmail scam
Hello,
I have looked at you for several months.
In fact, you have been infected with malicious software through an adult site that you visited.
If you are not familiar with this, I will explain it.
The Trojan virus gives me complete access and control over a device.
That means I also got access to all your contacts.
I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched.
With a click of a button, I can send this video to all your email and social networking contacts.
To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin').
BTC address: 199UdpeevrFuwhYBGbRfrezFMNydu3mW99 New Zealand, Reported at: 2019-02-07 01:39:39
Blackmail scam
Abuser: [email protected]
Hello,
I have looked at you for several months.
In fact, you have been infected with malicious software through an adult site that you visited.
If you are not familiar with this, I will explain it.
The Trojan virus gives me complete access and control over a device.
I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched.
With a click of a button, I can send this video to all your email and social networking contacts.
To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin').
As soon as the payment is received, I will remove the video and you will never hear me again.
I give you 24 hours to pay.
If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately. Ireland, Reported at: 2019-02-08 19:54:37
Ransomware
Abuser: Hacker
Wanting money Ireland, Reported at: 2019-02-24 18:13:30
Blackmail scam
Abuser: [email protected]
The email says he has hacked my computer using Trojan and has explicit videos of me and will send it to all my contacts unless i transfer 750USD worth of bitcoin to his account. I am aware this is a scam hense why i am reporting the address Ireland, Reported at: 2019-03-04 13:25:33
Full abuse report for Bitcoin address 199UdpeevrFuwhYBGbRfrezFMNydu3mW99