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: 2024.11.13
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:
1GS3y8eQMMALr43EstVbrQuqPMk7GSeLqc has been reported as fraudulent (15 times)
Sextortion
Abuser: [email protected]
Extorting by using old username
Indonesia, Reported at: 2020-08-03 05:57:26
Ransomware
Abuser: Justin Davis [email protected]
Email revived stating I was hacked. If I didn’t pay them in bitcoins, they would send porn video I was supposedly watching to contacts
United States, Reported at: 2020-08-03 11:21:37
Sextortion
Abuser: Joseph Murphy
He wrote my old password. True, he took it from somewhere but he doesn't live anymore ... Threatened if I don't pay $ 1095 he'll publish the video he made about me ... pfff. everything is fake
Hungary, Reported at: 2020-08-05 17:24:20
Sextortion
Abuser: Christopher Allen
[email protected]
He indeed found out my OS password, asking for $1082 to not "reveal" to all of my FB friends the porn websites I was accessing and also my webcam footage.
Email was sent from 185.210.140.0/23 - RU-MEGAFON-20170628:
aut-num: AS31205
as-name: MF-SIB-AS
remarks: Mobile Network - Siberian branch of OJSC MegaFon
Romania, Reported at: 2020-08-09 09:36:15
Blackmail scam
Abuser: [email protected]
Claims to have webcam video of victim masturbating.
Provides a real password as proof.
Doesn't provide said video as proof.
Password might come from previous data breaches, shows up in https://haveibeenpwned.com/Passwords
Canada, Reported at: 2020-08-24 20:44:11
Blackmail scam
Abuser: same email blackmail abuser spoofing his/her address
claims to know my pass (pwned database) and installed malware on my computer and recorded me experiencing fun... and threatens to make payment otherwise will send the video to my fb contacts... i don't have a fb account nor a webcam... dumb fk ... i hope the person googles his/her bitcoin address and reads our replies...
United Arab Emirates, Reported at: 2020-08-29 09:53:24
Blackmail scam
Abuser: Terry thompson
Pretend like he's own our manstrubating video and send out to our friends if he dont receive btc.
Netherlands, Reported at: 2020-09-11 00:09:52
Sextortion
Abuser: "Jason Price" [email protected]
Received email with an old non-functioning password stating he had sex footage of me and demanding $1,095. United States, Reported at: 2020-09-26 00:01:16
Sextortion
Abuser: [email protected]
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
Republic of Lithuania, Reported at: 2020-10-12 08:01:30
Sextortion
Abuser: [email protected]
Email claiming to have passwords Canada, Reported at: 2020-10-13 00:01:02
Full abuse report for Bitcoin address 1GS3y8eQMMALr43EstVbrQuqPMk7GSeLqc