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:
1E4EhX6nerLJ8K3db6d8XG5SV9Cvscx31Y has been reported as fraudulent (18 times)
Sextortion
Abuser: 200.2.181.203
Classic sextortion scam.
Romania, Reported at: 2020-08-03 13:20:27
Ransomware
Abuser: [email protected]
Trying to blackmail, claiming to have control of my system
Sweden, Reported at: 2020-08-03 17:19:35
Blackmail scam
Abuser: 201.247.72.192
Claims to have control of my computer, claims to have compromising videos. Wants $1000. Typical blackmail scam.
United Kingdom, Reported at: 2020-08-03 17:26:45
Blackmail scam
Abuser: [email protected]
Attempted blackmail ("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.") :D
Poland, Reported at: 2020-08-03 19:45:22
Sextortion
Abuser: client-ip=216.85.168.23; helo=vserver509.home;
An email from a "hacker" claiming to have recorded me "satisfying myself" in front of a PC and wanting $1000 for not sending this video to all my contatcts, friends on social media and so on. I've viewed the email source and found this part:
Received: from VSERVER509.home (vserver509.3essentials.com [216.85.168.23])
An IP lookup service tells that it's somewhere in O'Fallon, Missouri, US Poland, Reported at: 2020-08-03 22:04:13
Sextortion
Abuser: mail.esmsoft.co.kr ([218.145.31.85]) by mx-ha.web.de
Claims to have control of my computer, claims to have compromising videos. Wants $1000.
Germany, Reported at: 2020-08-03 22:24:52
Blackmail scam
Abuser: [email protected]
The blackmailer sent an e-mail claiming that he has implanted a Trojan Virus on my computer months ago, and he has full control over it. He claims to have used the webcam to make intimate videos, and if I don't pay $1000 into said Bitcoin address, he would send them out to all my contacts.
Switzerland, Reported at: 2020-08-04 08:47:39
Blackmail scam
Abuser: Hadlee Gill
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.
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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1E4EhX6nerLJ8K3db6d8XG5SV9Cvscx31Y
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.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.
If I find that you have shared this message with someone else, the video will be immediately distributed.
Best regards! United Kingdom, Reported at: 2020-08-04 09:08:11
Blackmail scam
Abuser: [email protected]
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.
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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1E4EhX6nerLJ8K3db6d8XG5SV9Cvscx31Y
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.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.
If I find that you have shared this message with someone else, the video will be immediately distributed.
Best regards! United Kingdom, Reported at: 2020-08-04 09:09:46
Ransomware
Abuser: Saanvi
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.
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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1E4EhX6nerLJ8K3db6d8XG5SV9Cvscx31Y
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.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.
If I find that you have shared this message with someone else, the video will be immediately distributed.
Best regards!
United States, Reported at: 2020-08-04 13:47:09
Full abuse report for Bitcoin address 1E4EhX6nerLJ8K3db6d8XG5SV9Cvscx31Y