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: 2024.09.09
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: 2024.09.22
Scam Alert:
Nothing found.
Last update: 2024.09.22
Abuses:
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg has been reported as fraudulent (135 times)
Blackmail scam
Abuser: $750(USD)
Received: from [154.125.84.143] (port=13412)
United Kingdom, Reported at: 2019-02-10 23:06:24
Blackmail scam
Abuser: a scammer whos parents should have used a Trojan, instead of conceiving them
lies and a spoof header
United States, Reported at: 2019-02-11 00:16:57
Blackmail scam
Abuser: Douchebag
Got this email demanding BTC or he would release video of me. LOL. Even if I had some video me me doing strange things I wouldn't even care. My friends already know me. I see that no one has paid this douchebag. What an idiot. United States, Reported at: 2019-02-11 00:44:23
Blackmail scam
Abuser: Unknow
I'll begin with the most important.
I hacked your device and then got access to all your accounts... Including xxxxxxxxxxxxxx.
It is easy to check - I wrote you this email from your account.
Moreover, I know your intim secret, and I have proof of this.
You do not know me personally, and no one paid me to check you.
It is just a coincidence that I discovered your mistake.
In fact, I posted a malicious code (exploit) to an adult site, and you visited this site...
While watching a video Trojan virus has been installed on your device through an exploit.
This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam.
Soon after, my software received all your contacts from your messenger, social network and email.
France, Reported at: 2019-02-11 01:16:20
Blackmail scam
Abuser: spoofed email
Undoubtedly, I have taken steps to ensure that this letter cannot be traced to me, and it will not remain aloof from the evidence of the destruction of your daily life.
I don't want to steal all your savings.
I just want to get compensation for my efforts that I put in to investigate you.
Let us hope that you decide to create all this in full and pay me a fee for confidentiality.
You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search)
Shipping amount: $750(USD).
Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
(This is sensitive, so copy and paste it carefully)
Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait.
I have a spetial code in Trojan, and now I know that you have read this letter.
You have 48 hours to pay.
If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on.
Australia, Reported at: 2019-02-11 01:25:29
Blackmail scam
Abuser: spoofed email from 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Usual nonsense with hacking and such. Senseless rambling on and on in pseudo English.
"I just want to get compensation for my efforts that I put in to investigate you.
Let us hope that you decide to create all this in full and pay me a fee for confidentiality.
You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search)
Shipping amount: $750(USD).
Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
(This is sensitive, so copy and paste it carefully)
Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait.
...
I have a spetial code in Trojan, and now I know that you have read this letter.
You have 48 hours to pay.
If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on." United States, Reported at: 2019-02-11 01:38:07
Blackmail scam
Abuser: Spoof Email
Email sent asking for money in exchange of removing virus/hack from computer
Philippines, Reported at: 2019-02-11 01:41:58
Blackmail scam
Abuser: No name given. Sender IP address 92.13.216.141
Mighty hacker with little grasp of English, too scared of me to give his real name, attempts incredibly lame blackmail scam. Australia, Reported at: 2019-02-11 01:45:13
Ransomware
Abuser: Unknown
Sex video ransom United States, Reported at: 2019-02-11 01:49:33
Ransomware
Abuser: none given
this hacker is asking for $750 in bitcoin otherwise his ransom will reveal confidential files allegedly. United States, Reported at: 2019-02-11 02:12:03
Full abuse report for Bitcoin address 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg