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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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Mentions on Forums:
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Last update: 2024.09.10
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: 2024.09.23
Scam Alert:
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Last update: 2024.09.23
Abuses:
1DQ3gwPVpE7bwLkgrU1aUd67zLfccGVXCt has been reported as fraudulent (16 times)
Blackmail scam
Abuser: [email protected]
As you may have noticed, I sent you an email from your account.
This means that I have full access to your device.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
United States, Reported at: 2019-04-29 20:48:12
Ransomware
Abuser: [email protected]
Hello!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your device.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every
4 hours so that your antivirus is silent.
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks. United States, Reported at: 2019-04-29 21:26:43
Blackmail scam
Abuser: [email protected]
Scammer purports to have video from my webcam, which does not exist. United States, Reported at: 2019-04-29 22:07:20
Ransomware
Abuser: [email protected]
Ransomware email claiming to have control of email address and video footage that doesn't exist - demanding money
Australia, Reported at: 2019-04-30 06:15:07
Ransomware
Abuser: [email protected]
Ransomware email claiming to have control of email address and video footage that doesn't exist - demanding money Australia, Reported at: 2019-04-30 06:15:32
Ransomware
Abuser: [email protected]
Said he has video and sound, same as everyone else.
Canada, Reported at: 2019-05-01 13:52:39
Blackmail scam
Abuser: [email protected]
Hello!As you may have noticed, I sent you an email from your account.
This means that I have full access to your device.I've been watching you for a few months now.The fact is that you were infected with malware through an adult site that you visited.If you are not familiar with this, I will explain.Trojan Virus gives me full access and control over a computer or
other device.This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your
correspondence.Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every
4 hours so that your antivirus is silent.I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
Thailand, Reported at: 2019-05-02 07:14:16
Blackmail scam
Abuser: [email protected]
Hello!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your device.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult
site that you visited.
...... same as everybody else...
Netherlands, Reported at: 2019-05-02 20:56:13
Ransomware
Abuser: [email protected]
Hello!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your device.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult
site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or
other device.
This means that I can see everything on your screen, turn on the
camera and microphone, but you do not know about it. Canada, Reported at: 2019-05-03 03:20:58
Blackmail scam
Abuser: [email protected]
Proclaims he has a sexvideo from me and will send it to all my contacts if I am not sending him bitcoins. The video does not exists. I don't even have a cam on my computer ;)
Germany, Reported at: 2019-05-03 10:55:49
Full abuse report for Bitcoin address 1DQ3gwPVpE7bwLkgrU1aUd67zLfccGVXCt