Report for Bitcoin address
1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv

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 350

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

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: 2024.11.09

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:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv has been reported as fraudulent (15 times)

Blackmail scam

Abuser: [email protected]

Your account has been hacked! Renew the password immediately! I'm ahacker who exploitedyour email boxand OSnot so long ago. What did I do? I got a backup of the system. Of each file and personal contacts. I formed a dual-screen video recording. The first screen presents the video that you were watching, and the second part reveals the tape from your camera. What must you do? Clearly, I think, 1000 USD is basically a realistic price for our little secret. You will make the deposit by bitcoins. My bitcoin wallet address: 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv Important: You have only 48 hours in order to make the payment. In case I do not get bitcoins, I shall undoubtedly give your videofile to all your contacts, such as relatives, colleagues, etc?
United States, Reported at: 2019-02-21 18:50:02

Blackmail scam

Abuser: Pretending to be me, spoofed email

This account was hacked! Change the pswd right away! You do not heard about me and you obviously are most likely interested why you're reading this electronic message, right? I'mhacker who crackedyour email boxand systemtwo months ago. It will be a time wasting to try to communicate with me or alternatively find me, in fact it's not possible, considering that I directed you an email from YOUR hacked account. ... try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv (It is cAsE sensitive, so copy and paste it). Warning: You will have only 48 hours to send the payment. (I built in an exclusive pixel in this letter, and at this point I understand that you have read through this email). To tracethe reading of a messageand the actionswithin it, I installeda Facebook pixel. Thanks to them. (Anything thatcan be usedfor the authorities may helpus.)
Spain, Reported at: 2019-02-22 16:55:45

Blackmail scam

Abuser: hs-keiai.ac.jp

Your account was recently infected! It will be good idea to change the password immediately! You may not know me me and you obviously are certainly interested why you are receiving this particular message, is it right? I'm ahacker who exploitedyour email boxand devicesnot so long ago. Do not try out to communicate with me or try to find me, it is definitely hopeless, because I directed you a letter using YOUR hacked account. I set up malware on the adult videos (porno) website and suppose you have spent time on this site to have a good time (think you understand what I really mean). During the time you have been paying attention to films, your internet browser began to act like a RDP (Remote Control) with a keylogger that gave me access to your screen and camera.
United States, Reported at: 2019-02-22 21:01:21

Blackmail scam

Abuser: Pretending to be me, spoofed email

This account was infected! Modify the password right away! You may not know me me and you obviously are definitely wondering for what reason you're reading this letter, right? I'mhacker who exploitedyour email boxand OSnot so long ago. It will be a time wasting to try out to contact me or alternatively try to find me, it's impossible, since I sent you this message from YOUR hacked account. I installed malware on the adult videos (porn) website and suppose that you have enjoyed this website to enjoy it (you know what I want to say). During the time you have been paying attention to these "great" vids, your browser began functioning like a RDP (Remote Control) that have a keylogger which gave me ability to access your display and webcam.
Poland, Reported at: 2019-02-22 23:00:55

Ransomware

Abuser:

Same ransom text as previously posted.
United States, Reported at: 2019-02-23 01:09:55

Blackmail scam

Abuser: Pretending to be me, spoofed email

Hi, this account is now hacked! It will be good idea to change the pswd right this moment! You might not heard about me and you may be definitely wanting to know why you are receiving this particular e-mail, proper? I am ahacker who exploitedyour emailand all devicessome time ago. Do not waste your time and make an attempt to msg me or find me, it is definitely hopeless, since I forwarded you an email from YOUR own account that I've hacked. I've developed malware to the adult vids (porn) site and guess that you watched this website to enjoy it (you understand what I mean). During the time you were paying attention to films, your browser began operating like a RDP (Remote Control) having a keylogger which provided me permission to access your monitor and webcam. Next step, my softwareobtainedall data. You put passwords on the online resources you visited, and I caught all of them.
United States, Reported at: 2019-02-23 04:49:27

Blackmail scam

Abuser: 175.176.79.170.topnetpb.com.br

Hi, your account is infected! Renew the password immediately! You may not know anything about me and you are probably interested for what reason you're getting this particular email, is it right? I'mhacker who burstyour email boxand systemsome time ago. Do not make an attempt to contact me or alternatively look for me, it's impossible, since I directed you a letter from YOUR account that I've hacked.
United States, Reported at: 2019-02-23 05:03:36

Ransomware

Abuser: spoofed

Well, in my view, 1000 USD will be a reasonable price for our very little secret. You will make your deposit by bitcoins (if you do not understand this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv
France, Reported at: 2019-02-23 13:58:35

Blackmail scam

Abuser: some random skript-kiddie who doesn't know what she's talking about

190223 - 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. she is an adolescent wannabe loser. ????
Canada, Reported at: 2019-02-23 19:03:19

Blackmail scam

Abuser: [email protected]

Said I had been watching porn and they had a video of me "entertaining myself". Hahahha, I need to send 1,000 USD or they would send my dirty video to my contacts list. Hahahaa, still funny!! :)
United States, Reported at: 2019-02-25 18:50:21

Full abuse report for Bitcoin address 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv