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: 2025.05.29
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: 2025.06.10
Scam Alert:
Nothing found.
Last update: 2025.06.10
Abuses:
1FEf2eCmvbiZrsBP6LQkZYxU92u3tBdCpn has been reported as fraudulent (6 times)
Ransomware
Abuser: Not mentioned
Requested money to avoid sharing intimate videos, saying PC was hacked.
Netherlands, Reported at: 2021-06-18 10:22:25
Blackmail scam
Abuser: annonymus
Mail spoofing starting like that :
Greetings,
I'm sorry but I have to tell you a bad thing: your internet activities had been tracked in last months. Yes, I know what you did.
Brazil, Reported at: 2021-06-21 11:46:30
Sextortion
Abuser: Anonymous
Hi,
I'm sorry but You need to know this: your internet activities had been tracked recently. Yes, I know what you did.
How is this possible? I had access to your email system it's easy today, so I was able to control your account xxxxxx@xxxxxx .
After that I inserted a small software on your devices: being able to edit your email is a piece of cake. What this little friend does? It records what happens on your PC. Funny, uh?
This way I know what you were doing on Internet. In case you ask, I saved your contact list, chat history, email activities etcetera.
Sweden, Reported at: 2021-07-05 08:01:59
Sextortion
Abuser: unknown
The usual "I recorded you doing stuff - pay me within 48 hours or else" 0 BTC received so far.
United States, Reported at: 2021-07-11 08:19:54
Blackmail scam
Abuser: Unavailable
Email Mentioning Trojan Installed on my PC, and threats made regarding corrupting the PC and abusing banking details and personal information
Australia, Reported at: 2021-07-11 13:43:30
Sextortion
Abuser: cpanel.info891.com spoofing the email address they sent to
Hey!,
I'm sorry but You need to know this:
Approximately few months ago I have gained access to your devices, which you use for internet browsing.
After that, I have started tracking your internet activities.
Here is the sequence of events:
Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).
Obviously, I have easily managed to log in to your email account ( [email protected] ).
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
In fact, it was not really hard at all (since you were following the links from your inbox emails).
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).
I have downloaded all your information, data, photos, web browsing history to my servers.
I have access to all your messengers, social networks, emails, chat history and contacts list.
My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
Likewise, I guess by now you understand why I have stayed undetected until this email... United States, Reported at: 2021-07-12 14:17:27
Full abuse report for Bitcoin address 1FEf2eCmvbiZrsBP6LQkZYxU92u3tBdCpn