Submited Tag:
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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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Last update: 2024.09.15
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: 2024.09.30
Scam Alert:
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Last update: 2024.09.30
Abuses:
1CZ6vSRwvBMFBCJWnisRpzF6YfH8XBpbnk has been reported as fraudulent (11 times)
Blackmail scam
Abuser: [email protected]
blackmailed me, saying that he hacked my accounts and asked for $2703 worth of bitcoin.
Indonesia, Reported at: 2021-10-21 08:14:19
Sextortion
Abuser: Brandon Bailey
Basic webcam capture nonsense, message subject only an exposed password from long ago.
"I know [piss] 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 $2723.
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: 1CZ6vSRwvBMFBCJWnisRpzF6YfH8XBpbnk
[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.
..."
Finland, Reported at: 2021-10-22 18:48:32
Blackmail scam
Abuser: Fred Evans
I know XXXXXXXX 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 $2703.
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: 1CZ6vSRwvBMFBCJWnisRpzF6YfH8XBpbnk
[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.
Georgia, Reported at: 2021-10-31 15:23:33
Bitcoin tumbler
Abuser: Futaba
The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later.
United Kingdom, Reported at: 2021-11-01 06:36:18
Sextortion
Abuser: [email protected]
Typical sextortion email with ages old password and other nonsense. Finland, Reported at: 2021-11-01 18:18:34
Bitcoin tumbler
Abuser: Futaba
I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com United Kingdom, Reported at: 2021-11-02 07:10:53
Blackmail scam
Abuser: hacked/spoofed email
using old password associated with email address, claiming to have video of email user watching porn, threatening to send it to contacts, etc. etc.
United States, Reported at: 2021-11-07 03:16:06
Sextortion
Abuser: Dennis Baker
Sextortion with leaked passwords
Netherlands, Reported at: 2021-11-18 16:38:49
Sextortion
Abuser: Roger Jenkins
Sextortion with old leaked passwords United States, Reported at: 2021-12-13 20:50:39
Blackmail scam
Abuser: Billy Roberts
Email received with my hacked password in Subject line. Sender wants $2703 in exchange for not releasing alleged footage of watching porn. United Kingdom, Reported at: 2021-12-13 23:38:37
Full abuse report for Bitcoin address 1CZ6vSRwvBMFBCJWnisRpzF6YfH8XBpbnk