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:
1DncGbKqS9oHhx9mQtuzMtEjYYBgswkiDa has been reported as fraudulent (48 times)
Blackmail scam
Abuser: High danger. Your account was attacked.
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.
I can also post access to all your e-mail correspondence and messengers that you use.
If you want to prevent this,
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1DncGbKqS9oHhx9mQtuzMtEjYYBgswkiDa
After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Netherlands, Reported at: 2019-11-26 11:59:13
Blackmail scam
Abuser: [email protected]
pretends to have made porn wank movies, wants $500 on that address, or ELSE.. lol
Germany, Reported at: 2019-11-26 22:50:22
Blackmail scam
Abuser: [email protected]
Hackers know password from your account. Password must be changed now. Lol Germany, Reported at: 2019-11-29 15:14:10
Sextortion
Abuser: Some unknown turd - probably a troll in North Korea
Says to have gained access to all my personal contacts, blahh, blahh, blahh and yadda yadd yadda. Not very good at the job, should probably get out of their mothers basement, get a real job like the rest of us poor slobs. Spam email, total spam.
United States, Reported at: 2019-11-30 00:20:41
Blackmail scam
Abuser: Journey Meadows
I got pretty scared in the beginning but then I did some research and I figured out it was probably fake so now I feel much better. I wish people stopped doing things like this. United States, Reported at: 2019-12-01 15:41:07
Blackmail scam
Abuser: Your account was under attack! Change your credentials!
Hello!
I am a hacker who has access to your operating system.
I also have full access to your account.
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.
Mexico, Reported at: 2019-12-03 00:44:28
Sextortion
Abuser: 1DncGbKqS9oHhx9mQtuzMtEjYYBgswkiDa
email Subject: I own your information!
you were infected with malware through an adult site that you visited...
I made a video showing how you satisfy yourself...
I can send this video to all your emails and contacts...
If you want to prevent this, transfer the amount of $784...
Australia, Reported at: 2019-12-03 23:21:04
Ransomware
Abuser: Blare
False claims and trying to blackmail money out of people who believe it.
United Kingdom, Reported at: 2019-12-07 23:38:57
Sextortion
Abuser: [email protected]
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 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.
If you want to prevent this,
transfer the amount of $500 to my bitcoin address.
After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.
Norway, Reported at: 2019-12-15 12:03:39
Blackmail scam
Abuser: [email protected] (spoofed probably)
SCAM email, trying to scarry and blackmail people (I am a hacker ... I've been watching you for a few months now ... you were infected with malware through an adult site .... I made a video showing how you satisfy yourself and the video that you watched... If you want to prevent this,
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")... After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
Presumed source of email list leakage - My.Heritage.com
Slovakia, Reported at: 2019-12-16 17:36:47
Full abuse report for Bitcoin address 1DncGbKqS9oHhx9mQtuzMtEjYYBgswkiDa