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: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
1DBMVxzSPZ95FDyZfopwHgxncFEsp89uuS has been reported as fraudulent (54 times)
Blackmail scam
Abuser: faber28 Lie
more LIES snd more lies
United States, Reported at: 2018-10-17 03:12:34
Blackmail scam
Abuser: nickname in darknet is andris76
Scam, lier, (looser!) United States, Reported at: 2018-10-17 03:30:01
Blackmail scam
Abuser: "darknet nickname" elia72
More of the same...5 last night with same message, just a different nickname, different IP of origin (this was the first from a USA IP), different random amount demanded ($561 this time), and different bitcoin account.
This stuff is really getting fucking old. Been nonstop for about 3 weeks. 4-5 messages a day with the same MO, just slightly changed details. United States, Reported at: 2018-10-17 04:32:19
Darknet market
Abuser: alejoa33
In my opinion this oxygen thieving sub human scum bag is just another wanna be script kiddie and it's existence serves no real purpose and it obviously will never get a real job as it probably doesn't have the brain capacity to do anything else!
Singapore, Reported at: 2018-10-17 04:46:53
Blackmail scam
Abuser: nickname in darknet is edd61
$586 attempted extortion United States, Reported at: 2018-10-17 05:03:27
Blackmail scam
Abuser: gm222
block it n block it Singapore, Reported at: 2018-10-17 05:50:17
Blackmail scam
Abuser: hilliard62
Spoofed my email against me.
"My nickname in darknet is hilliard62.
I hacked this mailbox more than six months ago,
through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time."
If you don't belive me please check 'from address' in your header, you will see that I sent you an email from your mailbox.",
Etc. United States, Reported at: 2018-10-17 06:27:45
Blackmail scam
Abuser: darknet
Email demanding $568 dollars to delete pornography watching video.
My nickname in darknet is ahmad80.
I hacked this mailbox more than six months ago,
through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. United States, Reported at: 2018-10-17 06:59:03
Ransomware
Abuser: nickname in darknet is ulysses93
ransomware, asking for bitcoin.
Germany, Reported at: 2018-10-17 07:10:36
Blackmail scam
Abuser: My nickname in darknet is berkie29
Block and Delete this BitCoin Abuser Account.
Email contents from Abuser :
"My nickname in darknet is berkie29.
I hacked this mailbox more than six months ago,
I have access to all your accounts, social networks, email, browsing history.
Accordingly, I have the data of all your contacts, files from your computer, photos and videos.
I think that you do not want all your contacts to get these files, right?
If you are of the same opinion, then I think that $517 is quite a fair price to destroy the dirt I created.
Send the above amount on my BTC wallet (bitcoin): 1DBMVxzSPZ95FDyZfopwHgxncFEsp89uuS
Otherwise, these files and history of visiting sites will get all your contacts from your device.
Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it!" Singapore, Reported at: 2018-10-17 07:25:09
Full abuse report for Bitcoin address 1DBMVxzSPZ95FDyZfopwHgxncFEsp89uuS