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:
Nothing found.
Last update: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f has been reported as fraudulent (101 times)
Blackmail scam
Abuser: Extortion_Scam
217.76.201.218 Ukraine
Singapore, Reported at: 2018-11-01 10:42:28
Blackmail scam
Abuser: No details
I am a programmer and hacked your account...
South Africa, Reported at: 2018-11-01 11:16:50
Blackmail scam
Abuser: used my own email address as source of email
request for money or else personal files will be sent to the public
France, Reported at: 2018-11-01 11:34:02
Ransomware
Abuser: Did not mention, other than, "I'm a programmer".
The e-mail demanded $847.00 within 48 hours or my account will be shut off.
United States, Reported at: 2018-11-01 11:35:55
Blackmail scam
Abuser: Paid them
I Have your password
Greece, Reported at: 2018-11-01 11:54:07
Ransomware
Abuser: Spoofed address
"I am a hacker and I have put malware on your device. Pay me in bitcoins or I'll upload some naughty pictures for your workmates to see".
Good luck with that...my webcam's disabled.
Incidentally, when is Bitcoin actually going to do something about these idiots? Why aren't these Bitcoin wallets being disabled/confiscated on the grounds that these ransomeware attacks are criminal? France, Reported at: 2018-11-01 12:07:33
Ransomware
Abuser: 1-Nov-2018 -- UNSOLICITED harassing threatening RANSOMWARE email
Received: from unknown (HELO 218-63-221-131.netvale.net) (131.221.63.218)
Subject: x has password x. Password must be changed
Date: 1 Nov 2018 01:40:09 -0300
I'm a programmer who cracked your email account and device about half year ago.
You entered a password on one of the insecure site you visited, and I catched it.
Your password from x on moment of crack: x
Of course you can will change your password, or already made it.
But it doesn't matter, my rat software update it every time.
Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
Through your e-mail, I uploaded malicious code to your Operation System.
I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources.
I will not do this if you pay me a little amount.
I think $887 is a nice price for it!
I accept only Bitcoins.
You have 2 days (48 hours) for make a payment. United States, Reported at: 2018-11-01 12:08:56
Blackmail scam
Abuser: No Name
So, when you had fun on intime sites (you know what I mean!)
I made screenshot with using my program from your camera of yours device.
After that, I jointed them to the content of the currently viewed site.
Will be funny when I send these photos to your contacts! And if your relatives see it?
BUT I'm sure you don't want it. I definitely would not want to ...
I will not do this if you pay me a little amount.
I think $889 is a nice price for it!
Germany, Reported at: 2018-11-01 12:18:25
Ransomware
Abuser: Spoofed email address
Ransom ware email South Africa, Reported at: 2018-11-01 12:30:58
Blackmail scam
Abuser: Naveen
I accept only Bitcoins.
My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f Singapore, Reported at: 2018-11-01 12:36:37
Full abuse report for Bitcoin address 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f