Submited Tag:
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Submited Link:
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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:
1E9qZgNC9KRnJfwZChcBtXN8D4g17T51p7 has been reported as fraudulent (75 times)
Sextortion
Abuser: Tu cuenta ha sido hackeada. Sus datos y archivos estan en riesgo.
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $777 is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Argentina, Reported at: 2019-05-13 21:50:54
Sextortion
Abuser: Caution! Attack hackers to your account!
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $795 is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Pay ONLY in Bitcoins!
My BTC wallet: 1E9qZgNC9KRnJfwZChcBtXN8D4g17T51p7
Indonesia, Reported at: 2019-05-13 22:05:33
Blackmail scam
Abuser: Unknown
And I got an idea....
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).
After that, I made a screenshot of your joys (using the camera of your device) and glued them together.
Turned out amazing! You are so spectacular!
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $737 is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Pay ONLY in Bitcoins!
My BTC wallet: 1E9qZgNC9KRnJfwZChcBtXN8D4g17T51p7
United States, Reported at: 2019-05-13 22:23:49
Blackmail scam
Abuser: 1E9qZgNC9KRnJfwZChcBtXN8D4g17T51p7
Uses my own email address to send me blackmail. United States, Reported at: 2019-05-13 22:53:26
Ransomware
Abuser: someone from Bombay
Trying to extort money from me by threatening to expose to my friends and family that I am watching porn on my computer... hahahaha jokes on him as I own several porn sites and yes I'm on there constantly... hahahaha this is great United States, Reported at: 2019-05-13 23:26:21
Blackmail scam
Abuser: Your account is being used by another person!
These idiot Bitcoin scammers don't quit! Bitcoin should be ashamed for handling these scammers!
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $788 is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time! United States, Reported at: 2019-05-13 23:40:04
Blackmail scam
Abuser: none given
These scams are getting old.
So, you can change the password, yes... But my malware intercepts it every time.
How I made it:
In the software of the router, through which you went online, was a vulnerability.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). United States, Reported at: 2019-05-14 01:07:37
Ransomware
Abuser: 99-184-105-47.north.dsl.telkomsa.net [105.184.99.47]
Stupid FAKE message: Hello! I have very bad news for you. 21/10/2018 - on this day I hacked your OS and got full access to your account yyyy @ yyyy
So, you can change the password, yes... But my malware intercepts it every time.
How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device. [....]
Italy, Reported at: 2019-05-14 01:09:50
Blackmail scam
Abuser: Unknown
For this payment I give you two days (48 hours).
As soon as this letter is opened, the timer will work.
After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically.
If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
South Africa, Reported at: 2019-05-14 04:12:02
Blackmail scam
Abuser: None
Sending blackmail email that they hacked my email and passwords
Singapore, Reported at: 2019-05-14 04:24:03
Full abuse report for Bitcoin address 1E9qZgNC9KRnJfwZChcBtXN8D4g17T51p7