Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 63
1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M report for Bitcoin Address

Report for Bitcoin address
1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2024.09.06


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:

empty block
Nothing found.
Last update: 2024.10.05

Scam Alert:

empty block
Nothing found.
Last update: 2024.10.05

Abuses:

1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M has been reported as fraudulent (59 times)

Blackmail scam

Abuser: [email protected]

"I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! " "Transfer $977 to my Bitcoin cryptocurrency wallet"
Germany flag Germany, Reported at: 2018-12-03 21:22:57

Blackmail scam

Abuser: Unknown

Address used in a scam e-mail.
Slovenia flag Slovenia, Reported at: 2018-12-03 22:27:31

Ransomware

Abuser: RansomScare mail

Mail sent from a residential connection in Uzbekistan.
Netherlands flag Netherlands, Reported at: 2018-12-04 00:30:46

Ransomware

Abuser: none given

broke my system and password; wants me to pay him money otherwise he's going to release secret files. same story as before; may times.
United States flag United States, Reported at: 2018-12-04 02:49:25

Ransomware

Abuser: ransomware

emailed me from my email id. threaten to release my so called "dirty secrets" and my details to my contacts. need to transfer $972.00 to recover.
Malaysia flag Malaysia, Reported at: 2018-12-04 04:54:41

Blackmail scam

Abuser: [email protected]

wanted $900 in bitcoin because person has installed malware and stole personal data.
India flag India, Reported at: 2018-12-04 06:05:44

Blackmail scam

Abuser: a spyware software developer

Transfer $964 to my Bitcoin cryptocurrency wallet: 1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Singapore flag Singapore, Reported at: 2018-12-04 06:16:54

Blackmail scam

Abuser: scam emails. every two days

Transfer $941 to my Bitcoin cryptocurrency wallet: 1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M
United States flag United States, Reported at: 2018-12-04 07:29:33

Blackmail scam

Abuser: [email protected]

Blackmail Scam. Requesting $980 to not disseminate information claims hacked from my email account.
United States flag United States, Reported at: 2018-12-04 14:43:58

Blackmail scam

Abuser: [email protected]

Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you.
Belgium flag Belgium, Reported at: 2018-12-04 16:22:02

Full abuse report for Bitcoin address 1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M