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 344
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 344
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: 2024.11.27
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: 2024.11.27
Scam Alert:
Nothing found.
Last update: 2024.11.27
Abuses:
1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9 has been reported as fraudulent (11 times)
Ransomware
Abuser: xcxo [[email protected]]
My trojan captured all your private information and switched on your web cam which captured the process of your solitary sex. Just after that the trojan saved your contact list.
I will delete the compromising video records and information if you pay me 999 EURO in bitcoin. This is wallet address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9
United States, Reported at: 2018-10-14 19:09:29
Blackmail scam
Abuser: [email protected]
Hi, my prey.
I write you inasmuch as I buried a trojan on the web site with porno which you have visited.
My trojan captured all your personal information and switched on your webcam which captured the act of your masturbation. Just after that the trojan saved your contact list.
I will erase the compromising video records and data if you pay me 350 EURO in bitcoin. This is address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9
I give you 30h after you open my message for making the transaction. As soon as you read the message I'll see it immediately. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation. If you need 48h just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing! United States, Reported at: 2018-10-14 21:20:11
Ransomware
Abuser: abelard71. Second email was On Oct 17, 2018 from JRxziy
#1
Hello! My nickname in darknet is abelard71.
I hacked this mailbox more than six months ago,
If you don't belive me please check 'from address' in your header,....
I think that $530 is quite a fair price to destroy the dirt I created.
Send the above amount on my BTC wallet (bitcoin): 1DBMVxzSPZ95FDyZfopwHgxncFEsp89uuS
_______
#2
Hi, victim.
I write you since I attached a trojan on the web page ...
I will erase data if you pay me 400 USD in bitcoin. This is address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9
I give you 30h after you open my message....ETC ETC ETC
X-Envelope-From: [email protected]
Message-Id: <[email protected]>
Received: from alfawaide.com (alfawaide.com [194.58.58.171]) by mail58c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id w9I60ock025775
Received: from [112.197.71.99] ([112.197.71.99]) by mail50c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id w9HBoLiB024320 for me United States, Reported at: 2018-10-18 17:23:31
Ransomware
Abuser: Izu Kallinik
hello, my prey.
I write you since I put a malware on the web site with pornography which you have viewed.
My trojan grabbed all your private data and turned on your camera which captured the process of your solitary sex. Just after that the virus saved your contact list.
I will remove the compromising video and data if you send me 600 USD in bitcoin. This is wallet address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9
I give you 30 hours after you view my report for making the payment.
As soon as you read the message I'll know it immediately.
It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation.
If you need 48 hours just Open the calculator on your desktop and press +++
If you don't pay, I'll send dirt to all your contacts.
France, Reported at: 2018-10-24 10:08:52
Blackmail scam
Abuser: ZyJqgj
hello, my prey.
I write you because I put a trojan on the web page with porn which you have visited.
My virus captured all your private information and switched on your web camera which captured the process of your wank. Just after that the soft saved your contact list.
I will delete the compromising video and information if you pay me 888 EURO in bitcoin.
This is address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9
I give you 30 hours after you view my report for making the transaction.
As soon as you view the message I’ll see it right away.
It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will delete everything automatically after transfer confirmation.
If you need 50 hours just Open the calculator on your desktop and press +++
Let me remind you-I see what you’re doing!
You can visit the police station but nobody can’t help you.
If you try to cheat me , I’ll see it right away! United States, Reported at: 2018-10-29 01:18:51
Blackmail scam
Abuser: UWWMxYv
sent me the following email:
Hi, sacrifice.
I write you because I put a trojan on the web page with porn which you have viewed.
My malware captured all your personal data and switched on your web cam which captured the process of your masturbation. Just after that the virus saved your contact list.
I will erase the compromising video records and information if you send me 888 EURO in bitcoin.
New Zealand, Reported at: 2018-10-29 04:11:15
Blackmail scam
Abuser: Unknown
Email extortion scam.
Denmark, Reported at: 2018-10-29 12:21:46
Blackmail scam
Abuser: Spoofed Email Address
Blackmail scammer. Claims to have incriminating footage of you from a hacked webcam. Sends the same message to people who don't even have a webcam. There is no footage and the message is clearly lies. Sender is attempting to run an extortion scam to get bitcoin out of people. United States, Reported at: 2018-10-29 21:07:58
Ransomware
Abuser: [email protected]
> Hi, my sacrifice.
>
> I write you inasmuch as I attached a malware on the web page with United States, Reported at: 2018-10-30 15:51:49
Blackmail scam
Abuser: [email protected]
Hi, my sacrifice. I write you inasmuch as I embed a trojan on the web page with porn which you have visited. My malware captured all your private data and switched on your web cam which captured the act of your masturbation. Just after that the virus saved your contact list.
I will delete the compromising video and data if you send me 444 USD in bitcoin.
I give you 30 hours after you view my report for making the payment.
As soon as you open the message I'll see it right away.
It is not necessary to tell me that you have paid to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation.
If you don't pay, I'll send dirt to all your contacts.
Let me remind you-I see what you're doing!
You can visit the police station but anyone can't help you.
If you try to deceive me , I'll know it immediately!
I don't live in your country. So no one can not find my whereabouts even for 9 months.
Germany, Reported at: 2018-10-31 10:10:09
Full abuse report for Bitcoin address 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9