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: 2024.11.12
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: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd has been reported as fraudulent (317 times)
Ransomware
Abuser: spoofed email address
blah blah Hello!
Have you recently noticed that I have e-mailed you from your account?
Yes, this simply means that I have total access to your device.
United States, Reported at: 2021-09-01 19:57:12
Ransomware
Abuser: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Ransomware spoofing my own email address. Partial content:
"Hello!
Have you recently noticed that I have e-mailed you from your account?
Yes, this simply means that I have total access to your device....
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
United States, Reported at: 2021-09-01 20:45:23
Sextortion
Abuser: shows my own email address (for some reason)
asked for $1450 USD, usual sextortion scam; says my devices are infected, the individual states they have videos of me busting a nut blah blah blah.
United States, Reported at: 2021-09-01 20:50:07
Blackmail scam
Abuser: Spoofed email
Its the 3rd time ive received the EXACT SAME EMAIL. Its about oh haha I tracked your phone now pay me or else I exploit your things its so annoying I hope there some way to stop them
United States, Reported at: 2021-09-01 21:23:00
Ransomware
Abuser: spoofed
the usual, i recorded you jacking
United States, Reported at: 2021-09-01 21:32:54
Sextortion
Abuser: trojan virus
Hello!
Have you recently noticed that I have e-mailed you from your account?
Yes, this simply means that I have total access to your device.
For the last couple of months, I have been watching you.
Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.
With help of the Trojan Virus, I have complete access to a PC or any other device.
This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating.
Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts.
I can also share access to all your e-mail correspondence and messengers that you use.
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again.
You have 2 days (48 hours) to complete this transaction.
Once you open this e-mail, I will receive a notification, and my timer will start ticking.
United States, Reported at: 2021-09-01 21:33:26
Sextortion
Abuser: dunno
email purporting to have a compromising video and asking money for it
United States, Reported at: 2021-09-01 21:45:29
Blackmail scam
Abuser: Trojan Virus using drivers
Claiming hacked computer and watched masturbate. Asking for 1450 in bitcoin otherwise will post video.
United States, Reported at: 2021-09-01 22:02:31
Sextortion
Abuser: Trojan Virus using drivers
Sent email to High school students claiming to have recorded them masturbating. Asking for 1450 USD to not share the video.
United States, Reported at: 2021-09-01 22:04:19
Blackmail scam
Abuser: geo
have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
United States, Reported at: 2021-09-01 22:06:46
Full abuse report for Bitcoin address 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd