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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 425
Mentions on the Internet:
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Last update: 2024.09.22
Scam Alert:
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Last update: 2024.09.22
Abuses:
1GNUYveHzU1rCqVamoiZE3z27RS1qEp4au has been reported as fraudulent (10 times)
Blackmail scam
Abuser: 91.98.17.40
Blaming emails... they dont have anything.
Source email - [email protected]
I made a reserve copy of your device. Of all files and personal contacts.
I created a dual-screen movie. The first part displays the film that you were watching (you've a good taste, wow...), the 2nd screen presents the tape from your own webcam.
What actually should you do?
So, in my view, 1000 USD is basically a fair amount of money for our small secret. You'll make your deposit by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in Google).
My bitcoin wallet address:
1GNUYveHzU1rCqVamoiZE3z27RS1qEp4au
(It is cAsE sensitive, so copy and paste it).
Czechia, Reported at: 2019-03-04 16:26:39
Blackmail scam
Abuser: No idea
What actually do you have to do?
Clearly, I believe, 1000 USD is a realistic amount of money for this little riddle. You will make your deposit by bitcoins (if you don't understand this, go searching “how to buy bitcoin” in Google).
My bitcoin wallet address:
1GNUYveHzU1rCqVamoiZE3z27RS1qEp4au
(It is cAsE sensitive, so just copy and paste it).
Warning:
You will have only 48 hours to send the payment. (I put an unique pixel in this email, and right now I understand that you have read through this email).
To monitorthe reading of a letterand the activitywithin it, I set upa Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities should helpus.)
If I fail to get bitcoins, I'll immediately offer your videofile to all your contacts, including relatives, co-workers, etcetera?
Mexico, Reported at: 2019-03-04 22:57:08
Blackmail scam
Abuser: 1GNUYveHzU1rCqVamoiZE3z27RS1qEp4au
This is getting ridiculous... Bitcoin needs to put an end to this!
United States, Reported at: 2019-03-05 06:38:21
Blackmail scam
Abuser: anonimous
same as the others...
Spain, Reported at: 2019-03-05 12:06:42
Blackmail scam
Abuser: uses victim's email address
Threatens, demands bitcoin payment United States, Reported at: 2019-03-05 15:31:25
Sextortion
Abuser: "ahacker who burstyour email boxand all devicessome time ago."
final threat is: "In the event I fail to get bitcoins, I shall immediately send your videofile to all your contacts, such as relatives, colleagues, and so forth?" United States, Reported at: 2019-03-05 16:19:48
Blackmail scam
Abuser: HACKER XD
"I'm ahacker who crackedyour email boxand OSa few months ago."
Greece, Reported at: 2019-03-05 17:25:28
Blackmail scam
Abuser: Illiterate wannabe
Usual alleged webcam recording. Sent to an address leaked from nethouseprices.com
United Kingdom, Reported at: 2019-03-06 11:32:00
Blackmail scam
Abuser: I'm ahacker who crackedyour email boxand all devicesa few months ago.
[...]
I have started virus on the adult vids (porn) site [...] your internet browser began functioning like a RDP (Remote Control) with a keylogger that provided me authority to access your monitor and webcam.
[...]
What must you do?
Clearly, in my opinion, 1000 USD is a realistic price for our very little secret. You'll do the payment by bitcoins ([...]).
My bitcoin wallet address:
1GNUYveHzU1rCqVamoiZE3z27RS1qEp4au
[...]
Attention:
You have 2 days to perform the payment. (I have an exclusive pixel in this e-mail, and at this moment I understand that you have read through this email).
To tracethe reading of a letterand the actionswithin it, I installeda Facebook pixel. Thanks to them. ([...])
If I fail to get bitcoins, I will undoubtedly offer your videofile to each of your contacts, including family members, colleagues, and so forth?
Germany, Reported at: 2019-03-12 10:57:04
Sextortion
Abuser: Spoofed via verbaereauto.com
Usual sextortion email scam.
Australia, Reported at: 2019-03-23 11:49:41
Full abuse report for Bitcoin address 1GNUYveHzU1rCqVamoiZE3z27RS1qEp4au