Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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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:
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Last update: 2024.09.22
Scam Alert:
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Last update: 2024.09.22
Abuses:
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb has been reported as fraudulent (59 times)
Blackmail scam
Abuser: spoofed as sent from receiver address
hacked your system, made split screen video of you and will send to your contacts if you dont pay 315USD in bitcoin. (seems the ask is getting lower according to other reports of similar blackmail attempts on this site lol)
United Kingdom, Reported at: 2019-01-17 10:07:11
Ransomware
Abuser: Blackmail
Well, I think $671 (USD dollars) is a fair price for our little
secret.
You will make a bitcoin payment (if you don't know, look for "how
to buy bitcoins" on Google).
BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
(This is CASE sensitive, please copy and paste it)
Remarks:
You have 2 days (48 hours) to pay. (I have a special code, and at
the moment I know that you have read this email).
If I don't get bitcoins, I will send your video to all your
contacts, including family members, colleagues, etc.
However, if I am paid, I will immediately destroy the video, and
my trojan will be destruct someself.
United States, Reported at: 2019-01-17 17:00:59
Blackmail scam
Abuser: Email
Porn email abuse
Germany, Reported at: 2019-01-17 19:25:41
Blackmail scam
Abuser: just don`t send nothing is just an scam
What I've done?
I made a double screen video.
The first part shows the video you watched (you have good taste,
yes ... but strange for me and other normal people),
and the second part shows the recording of your webcam.
What should you do?
Well, I think $315 (USD dollars) is a fair price for our little
secret.
You will make a bitcoin payment (if you don't know, look for "how
to buy bitcoins" on Google).
BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
(This is CASE sensitive, please copy and paste it)
Remarks:
You have 2 days (48 hours) to pay. (I have a special code, and at
the moment I know that you have read this email).
Brazil, Reported at: 2019-01-18 00:43:52
Blackmail scam
Abuser: email
What I've done?
I made a double screen video.
The first part shows the video you watched (you have good taste,
yes ... but strange for me and other normal people),
and the second part shows the recording of your webcam.
What should you do?
Well, I think $315 (USD dollars) is a fair price for our little
secret.
You will make a bitcoin payment (if you don't know, look for "how
to buy bitcoins" on Google).
BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
(This is CASE sensitive, please copy and paste it)
Remarks:
You have 2 days (48 hours) to pay. (I have a special code, and at
the moment I know that you have read this email).
If I don't get bitcoins, I will send your video to all your
contacts, including family members, colleagues, etc.
However, if I am paid, I will immediately destroy the video, and
my trojan will be destruct someself.
Argentina, Reported at: 2019-01-18 05:36:23
Ransomware
Abuser: Not Listed an Email address
Return [email protected]
from mailserver59.parsdata.com 185.128.81.59 /.hostdl.com.asiatech.ir 79.127.127.179
What I've done?
I made a double screen video.
The first part shows the video you watched (you have good taste,
yes . but strange for me and other normal people),
and the second part shows the recording of your webcam.
What should you do?
Well, I think $315 (USD dollars) is a fair price for our little secret.
You will make a bitcoin payment
BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
(This is CASE sensitive, please copy and paste it)
Remarks:
You have 2 days (48 hours) to pay. (I have a special code, and at
the moment I know that you have read this email).
If I don't get bitcoins, I will send your video to all your
contacts, including family members, colleagues, etc.
NOTE: IP Address:79.127.127.178
ISP:Asiatech Data Transfer Inc PLC
Country:Iran (IR) IR City:Tehran
I had to edit out a lot to fit here United States, Reported at: 2019-01-18 08:08:28
Blackmail scam
Abuser: unknow
I received an email that told me that I got hacked and that threatens me.
France, Reported at: 2019-01-18 09:16:58
Blackmail scam
Abuser: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
blackmail, money extortion. Brazil, Reported at: 2019-01-18 09:59:23
Blackmail scam
Abuser: derodero
What should you do?
Well, I think $315 (USD dollars) is a fair price for our little
secret.
You will make a bitcoin payment (if you don't know, look for "how
to buy bitcoins" on Google).
BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
(This is CASE sensitive, please copy and paste it)
Remarks:
You have 2 days (48 hours) to pay. (I have a special code, and at
the moment I know that you have read this email).
Thailand, Reported at: 2019-01-18 10:38:45
Blackmail scam
Abuser: a massive fag
scammer who wants money because he cant get a real job and probably lives in a third world country United States, Reported at: 2019-01-18 13:26:47
Full abuse report for Bitcoin address 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb