Report for Bitcoin address
1ErvXYFkcqPPCM9cQENYPbckCwxP6saAjJ

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

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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: 2024.11.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1ErvXYFkcqPPCM9cQENYPbckCwxP6saAjJ has been reported as fraudulent (3 times)

Blackmail scam

Abuser: N/A

..You can prevent me from doing this. To stop me, transfer $956 to my bitcoin address. If you do not know how to do this, Google - "Buy Bitcoin". My bitcoin address (BTC Wallet) is : 1ErvXYFkcqPPCM9cQENYPbckCwxP6saAjJ After receiving the payment, I will delete the video, and you will never hear from me again. You have 48 hours to pay. Since I already have access to your system, I now know that you have read this email, so your countdown has begun. Filing a complaint will not do any good because this email cannot be tracked. I have not made any mistakes. If I find that you have shared this message with someone else, I will immediately send the video to all of your contacts. Take care!
Sweden, Reported at: 2019-03-28 08:53:20

Blackmail scam

Abuser: Email from mmx09.tilkbans.com by mxs.perenter.com

Message like: You can prevent me from doing this. To stop me, transfer $998 to my bitcoin address. If you do not know how to do this, Google - "Buy Bitcoin". My bitcoin address (BTC Wallet) is : 1ErvXYFkcqPPCM9cQENYPbckCwxP6saAjJ After receiving the payment, I will delete the video, and you will never hear from me again. You have 48 hours to pay. Since I already have access to your system, I now know that you have read this email, so your countdown has begun. Filing a complaint will not do any good because this email cannot be tracked. I have not made any mistakes. If I find that you have shared this message with someone else, I will immediately send the video to all of your contacts.
China, Reported at: 2019-03-29 03:25:09

Blackmail scam

Abuser: nil

Sending ransom email
Singapore, Reported at: 2019-04-01 01:15:52

Full abuse report for Bitcoin address 1ErvXYFkcqPPCM9cQENYPbckCwxP6saAjJ