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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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
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Last update: 2024.11.13
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1FC3TPHa4MQCeQ1JSeRwnZK21qSwNYrgw6 has been reported as fraudulent (14 times)
Ransomware
Abuser: none given
this idiot is asking for $872 in bitcoin as ransom for an alleged video he has of me; otherwise he's going to send it out to my contact list. another scammer. please get rid of this guy.
United States, Reported at: 2019-10-04 17:34:17
Blackmail scam
Abuser: Malware
He is blackmailing me saying he has a video of me and if I dont pay him he will send it to everyone in my.phone
United Kingdom, Reported at: 2019-10-04 18:36:43
Blackmail scam
Abuser: unknown
asking for money and saying they have video of mine.
please remove this account
Canada, Reported at: 2019-10-04 19:11:08
Sextortion
Abuser: dtb.simbanet.co.ug [154.66.218.210]
Email demanding $810 in BTC to prevent disclosure of video supposedly taken from a PC which doesn't even have a camera! dtb.simbanet.co.ug [154.66.218.210] is the originating domain for the email (per header). Just reporting here to try and track number of hits this guy gets (hopefully zero). United States, Reported at: 2019-10-04 19:33:55
Ransomware
Abuser: Used my own email address
Blackmailed me that if I don't pay him $808 he will send out a video of me watching an adult video to all of my contacts.
Hungary, Reported at: 2019-10-04 19:34:04
Sextortion
Abuser: Known criminal
Interpol has traced your location through your IP address. A warrant has been issued for your arrest. Canada, Reported at: 2019-10-04 20:57:09
Ransomware
Abuser: Loser
A stale old scam that wouldn't fool anyone with a brain. If you pay this scammer you are brain dead. Canada, Reported at: 2019-10-04 20:58:37
Sextortion
Abuser: Criminal, Spoofing
"As you may have noticed, I sent you an email from your account" IDIOT! SPOOFING
"turn on the camera and microphone" IDIOT! HAVE NO CAMERA AND MIKROPHONE
"Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address" YES, THEY CAN AND EUROPOL HAS DONE. THEY KNOW EVERYTHING.
Sweden, Reported at: 2019-10-05 09:16:18
Ransomware
Abuser: My password
If you want to prevent this, transfer the amount of $885 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”).
My bitcoin address (BTC Wallet) is: 1FC3TPHa4MQCeQ1JSeRwnZK21qSwNYrgw6
After receiving the payment, I will delete the video and you will never hear me again.
I give you 48 hours to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Estonia, Reported at: 2019-10-06 09:42:48
Blackmail scam
Abuser: Malware
My bitcoin address (BTC Wallet) is: 1FC3TPHa4MQCeQ1JSeRwnZK21qSwNYrgw6
After receiving the payment, I will delete the video and you will never hear me again.
I give you 48 hours 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.
Russia, Reported at: 2019-10-07 14:27:13
Full abuse report for Bitcoin address 1FC3TPHa4MQCeQ1JSeRwnZK21qSwNYrgw6