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Last update: 2024.09.12
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
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Last update: 2024.09.24
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Last update: 2024.09.24
Abuses:
1Bsa3EBTiTJER4vKjU4Tw2U3HjE85hSR4R has been reported as fraudulent (13 times)
Sextortion
Abuser: Unknown
Received a sextortion email requesting payment to the BTC address 1Bsa3EBTiTJER4vKjU4Tw2U3HjE85hSR4R
United Kingdom, Reported at: 2021-10-23 12:25:56
Sextortion
Abuser: [email protected]
Wanting 2774 in bitcoin...said he mirrored me when I visited a porn sight also knew 1 part of my password.
United States, Reported at: 2021-10-28 05:30:16
Ransomware
Abuser: darknet
asking for money United States, Reported at: 2021-11-03 06:11:35
Sextortion
Abuser: Russell Powell
I know [XXXXXXXXXXXX] is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $2785.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 1Bsa3EBTiTJER4vKjU4Tw2U3HjE85hSR4R
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Spain, Reported at: 2021-11-05 16:33:24
Sextortion
Abuser: Philip Garcia
Requesting more than $2000 bitcoin as typical sextortion scam United States, Reported at: 2021-11-10 06:42:31
Sextortion
Abuser: Randy Parker
I know <password> is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $2730.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 1Bsa3EBTiTJER4vKjU4Tw2U3HjE85hSR4R
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Singapore, Reported at: 2021-11-23 16:04:20
Ransomware
Abuser: [email protected]
Said he hacked my computer knows one of my passwords hacked my facebook and email asking for just under $3k or will release some sort of a video. United States, Reported at: 2021-12-04 01:13:41
Ransomware
Abuser: report scam
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-04 06:06:58
Blackmail scam
Abuser: [email protected]
Part of the e-mail:
"in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $2705."
Portugal, Reported at: 2021-12-08 17:51:22
Ransomware
Abuser: Recover your lost money
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily Nigeria, Reported at: 2021-12-08 20:53:43
Full abuse report for Bitcoin address 1Bsa3EBTiTJER4vKjU4Tw2U3HjE85hSR4R