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Last update: 2024.09.08
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: 2024.09.22
Scam Alert:
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Last update: 2024.09.22
Abuses:
1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU has been reported as fraudulent (17 times)
Blackmail scam
Abuser: Received: from host-149-154-234-109.dynamic.voo.be
Fake claims about hacking your account and router and taking some dirty pictures of you. The jerk wants money into his bitcoin wallet for not publishing it. I wonder if anybody can fall for that.
Canada, Reported at: 2019-02-06 01:21:57
Blackmail scam
Abuser: Unknown; spoofed email address
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $690 is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Pay ONLY in Bitcoins!
My BTC wallet: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
United States, Reported at: 2019-02-06 01:46:41
Ransomware
Abuser: Unknown. Spoofed email address.
“The decision to suspend your account. Waiting for payment.” Abuser requesting money to avoid exposing browsing history. United States, Reported at: 2019-02-06 08:17:33
Blackmail scam
Abuser: Spinner
Denkt sich aus, dass es den Rechner+ Router gehackt hätte und Bilder von angeblich besuchten "Erwachsenen"-Webseiten gemacht hat und bettelt um 690 USD in Bitcoins zu bekommen.
Keine Sorge, ist ein Spinner.
Germany, Reported at: 2019-02-06 08:19:22
Blackmail scam
Abuser: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
Received:from ns0.wishnet.in (ns0.wishnet.in [223.223.151.106]
Subject:The decision to suspend your account. Waiting for payment. Germany, Reported at: 2019-02-06 09:05:47
Blackmail scam
Abuser: ramsomware
I have very bad news for you.
[email]
So, you can change the password, yes... But my malware intercepts it every time.... Germany, Reported at: 2019-02-06 10:05:53
Blackmail scam
Abuser: spoofed email
Hello!
I have very bad news for you.
12/10/2018 - on this day I hacked your OS and got full access to your account xxx@xxx
So, you can change the password, yes... But my malware intercepts it every time.
How I made it:
In the software of the router, through which you went online, was a vulnerability.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device.
United Kingdom, Reported at: 2019-02-06 10:25:34
Blackmail scam
Abuser: 51.253.190.129
Hello!
I have very bad news for you.
12/10/2018 - on this day I hacked your OS and got full access to your account
So, you can change the password, yes... But my malware intercepts it every time.
How I made it:
In the software of the router, through which you went online, was a vulnerability.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device. United States, Reported at: 2019-02-06 15:56:23
Blackmail scam
Abuser: 135.0.186.43
Sextortion email, $642 requested United States, Reported at: 2019-02-06 16:47:34
Blackmail scam
Abuser: spoofed email
I have very bad news for you.
12/10/2018 - on this day I hacked your OS and got full access to your account
So, you can change the password, yes... But my malware intercepts it every time.
How I made it:
In the software of the router, through which you went online, was a vulnerability.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock...... United Kingdom, Reported at: 2019-02-06 17:15:22
Full abuse report for Bitcoin address 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU