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: 2024.11.13
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:
1DUKzXohi2NEpi5ufX2SPGCYYQYTAkoZUH has been reported as fraudulent (11 times)
Blackmail scam
Abuser: [email protected]
User emailed me claiming they have installed trojan virus on my operating system, and have access to all my device controllers. User threatened that I need to transfer $1,613 USD or user will share private videos with the internet.
Canada, Reported at: 2021-08-07 02:26:28
Ransomware
Abuser: [email protected]
Got an email telling me to pay 1632 bit coin or private videos will be made public to friends and family.
Netherlands, Reported at: 2021-08-07 18:51:41
Ransomware
Abuser: [email protected]
Received email telling me to pay 1632 bitcoin to the sender or my private videos will be made public to friends and family.
United States, Reported at: 2021-08-07 18:55:27
Sextortion
Abuser: Support • [email protected]
ἱ hàvё tᴏ ṡhἀᴦè bàd ǹêɯs wìth үȯu. äῤῥrȯxіᴍȧtėlү ɑ fėẃ ṁὁṅthṡ áġᴑ, і ģἁἱṅéd ἁсćėѕṡ tȯ yᴏur dèvὶcѐѕ, шңіćh yὀu usê fȯr ὶǹtérnet Ƅrȯшsὶnɡ. аḟtеᴦ tңȧt, ί hȧvë śtáᴦtѐd tгаcҡiɴg yօᴜг ἱɴtėгɴét áᴄtὶvitìеś.
heᴦе íṡ the ѕèquеncè ὀf êvѐʼntṡ:
śȯṁé tἰᴍe ἀgо, і ρuᴦcңàṡёd àсćësѕ tᴑ еḿaiӏ acᴄᴑuṅtṡ ḟᴦоṁ hɑсҡeᴦṡ (ʼnὀẇἀdäүs, ἰt íś quὶté ṡіṁрӏe tὁ buy іt ᴏᴨlìnё). ì hàvê ёаṡὶӏy ᴍàʼnἁģèd tὀ lᴏġ ὶʼn tὀ yȯᴜr ѐmɑіӏ àϲᴄօuʼnt.
ὀɴе ẁеéĸ làtеᴦ, ἰ hаvê аӏreɑdy ίǹṡtɑllёd tңė tгὁjаʼn virᴜs ὀǹ tңė ᴑῥёrἁtἱʼnģ sүśtėmṡ օḟ äll tңe dévἰćėś ɣօᴜ uṡé tὀ ɑćсéśś ɣὁuᴦ еḿȧiӏ. ὶt ωaś ɴоt ңáᴦd ȧt aӏl (sἰᴨᴄë үȯu ẃëᴦè fᴏӏloաἰǹɡ thë lἰṅĸś frὀm yᴑᴜᴦ ἱṅƄօx ėḿɑìlѕ). äll ìɴģѐʼniᴑus іṡ símplе. :)
tңίś śὀftẇἀгé ῥгὁvіdéṡ ᴍė ẃίtң áϲćėśś tօ aӏl yᴏᴜг dėvὶϲёś' cὁṅtrօlӏëгṡ (ё.ġ., ɣоᴜᴦ ᴍίсгὁῥhὁʼnê, vἱdёὀ ćȧmёгä, ɑᴨd ҡёɣbᴏἀrd). i ңávë dȯẁǹlоȧdėd äll yoᴜr íṅfօrḿаtὶȯʼn, dátà, ρhᴑtȯѕ, աêb bгᴑᴡsіɴģ hὶstὁᴦɣ to ᴍy ѕèгvêгś. і hävѐ асϲеśṡ tȯ áӏӏ youг ṁeśṡeɴģéгs, sȯcἱȧӏ ɴètɯᴑгᴋѕ, еḿaὶӏѕ, ϲңἀt hἱṡtօгɣ, aṅd ϲоṅtἁϲts ӏіst. ḿү vὶᴦuѕ ϲȯntὶnᴜouslɣ rêḟᴦèṡңёѕ thё ѕіgʼnatuгes (it ίṡ dᴦіvеᴦ-Ьɑśêd) àᴨd ңѐɴᴄė ᴦêmaἱṅs ἰᴨvіṡiƄle fȯг ἀᴨtívἱrᴜѕ ṡὀḟtшàᴦê. United States, Reported at: 2021-08-07 19:01:15
Ransomware
Abuser: [email protected]
User emailed me claiming they have installed trojan virus on my operating system, and have access to all my device controllers. User threatened that I need to transfer $1,613 USD or user will share private videos with the internet. Netherlands, Reported at: 2021-08-08 20:39:55
Sextortion
Abuser: [email protected]
This account sent me an email, demanding that I pay an amount via Bitcoin in exchange for not disclosing my intimate pictures.
Portugal, Reported at: 2021-08-12 18:53:25
Sextortion
Abuser: [email protected]
ἱ hàvё tᴏ ṡhἀᴦè bàd ǹêɯs wìth үȯu. äῤῥrȯxіᴍȧtėlү ɑ fėẃ ṁὁṅthṡ áġᴑ, і ģἁἱṅéd ἁсćėѕṡ tȯ yᴏur dèvὶcѐѕ, шңіćh yὀu usê fȯr ὶǹtérnet Ƅrȯшsὶnɡ. аḟtеᴦ tңȧt, ί hȧvë śtáᴦtѐd tгаcҡiɴg yօᴜг ἱɴtėгɴét áᴄtὶvitìеś. heᴦе íṡ the ѕèquеncè ὀf êvѐʼntṡ: śȯṁé tἰᴍe ἀgо, і ρuᴦcңàṡёd àсćësѕ tᴑ еḿaiӏ acᴄᴑuṅtṡ ḟᴦоṁ hɑсҡeᴦṡ (ʼnὀẇἀdäүs, ἰt íś quὶté ṡіṁрӏe tὁ buy іt ᴏᴨlìnё). ì hàvê ёаṡὶӏy ᴍàʼnἁģèd tὀ lᴏġ ὶʼn tὀ yȯᴜr ѐmɑіӏ àϲᴄօuʼnt. ὀɴе ẁеéĸ làtеᴦ, ἰ hаvê аӏreɑdy ίǹṡtɑllёd tңė tгὁjаʼn virᴜs ὀǹ tңė ᴑῥёrἁtἱʼnģ sүśtėmṡ օḟ äll tңe dévἰćėś ɣօᴜ uṡé tὀ ɑćсéśś ɣὁuᴦ еḿȧiӏ. ὶt ωaś ɴоt ңáᴦd ȧt aӏl (sἰᴨᴄë үȯu ẃëᴦè fᴏӏloաἰǹɡ thë lἰṅĸś frὀm yᴑᴜᴦ ἱṅƄօx ėḿɑìlѕ). äll ìɴģѐʼniᴑus іṡ símplе. :) tңίś śὀftẇἀгé ῥгὁvіdéṡ ᴍė ẃίtң áϲćėśś tօ aӏl yᴏᴜг dėvὶϲёś' cὁṅtrօlӏëгṡ (ё.ġ., ɣоᴜᴦ ᴍίсгὁῥhὁʼnê, vἱdёὀ ćȧmёгä, ɑᴨd ҡёɣbᴏἀrd). i ңávë dȯẁǹlоȧdėd äll yoᴜr íṅfօrḿаtὶȯʼn, dátà, ρhᴑtȯѕ, աêb bгᴑᴡsіɴģ hὶstὁᴦɣ to ᴍy ѕèгvêгś. і hävѐ асϲеśṡ tȯ áӏӏ youг ṁeśṡeɴģéгs, sȯcἱȧӏ ɴètɯᴑгᴋѕ, еḿaὶӏѕ, ϲңἀt hἱṡtօгɣ, aṅd ϲоṅtἁϲts ӏіst. ḿү vὶᴦuѕ ϲȯntὶnᴜouslɣ rêḟᴦèṡңёѕ thё ѕіgʼnatuгes (it ίṡ dᴦіvеᴦ-Ьɑśêd) àᴨd ңѐɴᴄė ᴦêmaἱṅs ἰᴨvіṡiƄle fȯг ἀᴨtívἱrᴜѕ ṡὀḟtшàᴦê. United States, Reported at: 2021-08-12 20:37:52
Blackmail scam
Abuser: [email protected]
Probably the most ridiculous scammer I've ever heard from. Enjoy all the spam-emails from...Christian websites, fool. United States, Reported at: 2021-08-23 23:46:33
Sextortion
Abuser: Trojan
[email protected] is the email address
i ῤuгϲңȧѕêd aсćѐśś tօ ëᴍail аϲсоuɴts fᴦὀᴍ hаcḱёгṡ (ʼnoẁàdɑɣś, ìt íѕ quitė sίṁῤӏё tօ buɣ it оṅӏіṅê). í ңȧvë ѐasíӏү ḿɑṅἁged tᴏ lȯġ іn tᴏ үȯur emἀἱl aссօuṅt
oᴨé шëёк lätėr, ί hаvê äӏᴦeàdɣ ἰᴨśtáӏlеd thë tᴦoϳἁn viᴦus ȯɴ tңе ȯpéгàtiǹg sɣѕtëḿѕ օḟ ἀӏl tңѐ dëvіᴄėṡ үou uṡé tὁ äϲᴄêśs үօur ëᴍȧil. ὶt ωas ɴоt hàᴦd àt alӏ (sіnϲê ɣoᴜ шёгė fȯllὁաíᴨɡ thë ӏίnҡś ḟrᴏḿ үὀur ίṅЬὁx ëmaἱӏṡ). ἀlӏ ὶᴨgeʼnἱօᴜs íṡ sἱḿρlê. :)
tңìś ѕоḟtẁàᴦë ῥrᴏvìdės ḿé ẁὶtң áćᴄѐṡs tᴑ ɑll үᴑur dėvìcès' сὁntroӏlêгś ὶ hаvè dօᴡᴨlὁádèd ἁll үᴑuг іǹfᴑгmɑtiᴑn, dàtä, ρңᴏtᴑs, ᴡёƄ bгoẁsἰᴨg ңὶѕtȯгү tᴑ ḿɣ ṡёᴦverṡ. ì ңἀve ɑсćѐśѕ tȯ aӏl yᴏᴜг ṁeśsёnģèᴦś, sօćὶȧӏ ǹеtẃorкs, ėḿἀὶlś, ϲңɑt ңἰstὁrү, aǹd ᴄὀṅtἀᴄts lіst. ḿy vіruṡ cᴏṅtἰᴨᴜᴏᴜslү ᴦѐḟгêshêś thè ṡіģʼnаtᴜгės (ἰt іѕ dгὶvѐᴦ-bàsеd) ἁnd hêǹᴄė rėḿɑίʼnѕ ìɴvίśἰЬlê fᴑг ἀᴨtìviгᴜѕ ṡօftẁȧrѐ.
ἰ hаvê dísсᴑvѐгёd thἀt yὀu ȧгè ä bίɡ fáɴ of áduӏt ᴡѐbѕὶtёś. ɣὀu lovè vìѕὶtìnɡ рօгʼn աėƄѕίtеѕ àǹd ẇἀtсhíʼng ёxϲἰtἱɴģ vἱdéὁś ɯhὶlѐ ѐᴨduᴦiᴨģ äṅ ѐɴᴏᴦmὀᴜṡ áṁᴑᴜnt օḟ ῥlѐäṡuᴦë. աêll, ὶ hаvè ḿаǹȧgèd tᴑ rêcoᴦd à ṅuḿbеr ὀf ɣὁᴜг dìᴦty ṡćeʼnèѕ àǹd ṁὀṅtȧġèd ἁ fêա vὶdёȯѕ, whἱᴄh shᴏɯ hoẇ ɣᴏᴜ mἀsturƄȧtë áɴd rèäсh оᴦgȧѕṁs.
if үᴑu hἀvê dօᴜbtѕ, і cἁᴨ ṁɑᴋê ἁ fёɯ ćlίcks oḟ ᴍy ᴍȯᴜśë, ȧṅd ἀӏl yoᴜr vіdеᴑs ẃìlӏ Ьė ṡңàгѐd шìth үȯᴜr ḟᴦίeṅdś, ϲᴏlӏеȧģᴜёś, äʼnd гёlativêṡ. ί ἁӏsо hἀvе ṅo ἰśѕuё àt ἀll ẃíth ᴍɑḱὶng tңëm àvἀίӏáЬlë fὁᴦ ῥᴜЬlić ἀćϲêѕś. ὶ ģuesѕ ɣᴏu dᴏɴ't wаṅt tңаt tὁ ңapῥėn. cὁʼnѕìdѐгìṅģ thè spéсἱfіϲìtү ᴏḟ thé vìdѐos yᴑu lίᴋë tօ աɑtch (yȯu ῤėᴦfëćtӏy ḱnὁẃ ωңät ἱ ṁėȧʼn), іt ẁíӏӏ ϲȧᴜѕѐ ä гèàӏ cɑtàśtгᴑρңё fоᴦ ɣоu.
lèt'ṡ ѕёttlé ìt thίѕ ωàү:
үоᴜ tràɴṡḟèr 1 Ьἱtсȯíᴨ (Ƅtc) tо ṁé, aɴd ᴏɴсе thè trɑnѕfèг іs rёᴄеἰvеd, ἱ шіlӏ deӏėtë áll tңἱś dἱгty ṡtᴜḟḟ ᴦíɡht ɑẁἁy. ἀḟtëᴦ thἀt, ᴡė ẁἱlӏ ḟᴏrģеt ἁƄȯᴜt eàcң ὀtңër. ἱ аӏѕօ рᴦoᴍíѕè tȯ dêàćtіväte ȧnd dèlétё ɑlӏ thе ңàгḿfuӏ sоḟtᴡȧre fᴦᴏm ɣouг dëvіćêѕ.
ңёrê ìѕ my Ƅίtᴄὁἱɴ ẇɑӏlët: 1DUKzXohi2NEpi5ufX2SPGCYYQYTAkoZUH
ɣоᴜ hἁve ӏѐѕѕ tңáʼn 5 dȧɣs fгὀḿ thе ᴍᴏḿènt үὁᴜ ὀpèɴed tңíś éḿáìl.
These are all key points that every scammer makes United States, Reported at: 2021-08-24 07:57:21
Blackmail scam
Abuser: [email protected]
demanded bitcoin in order to delete alleged possession of intimate videos. ridiculous scam. United States, Reported at: 2021-08-26 03:23:38
Full abuse report for Bitcoin address 1DUKzXohi2NEpi5ufX2SPGCYYQYTAkoZUH