Submited Tag:
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Submited Link:
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Signed Messages:
Nothing found
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: 2024.09.10
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:
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE has been reported as fraudulent (26 times)
Blackmail scam
Abuser: 195.98.50.10 sintez.nnov.ru
Authentication-Results: spf=none (sender IP is 195.98.50.10)
smtp.mailfrom=sintez.nnov.ru; r2logistics.com; dkim=none (message not signed)
Received: from ns.sintez.nnov.ru (195.98.50.10) by
BN3NAM04FT003.mail.protection.outlook.com (10.152.92.112) with Microsoft SMTP
Server id 15.20.1580.10 via Frontend Transport; Thu, 14 Feb 2019 20:08:18
Received: by ns.sintez.nnov.ru (Sendmail, from userid 1002)
id 266BFD433E; Thu, 14 Feb 2019 23:08:17 +0300 (MSK)
Received: from [201-048-184-157.static.ctbctelecom.com.br] (unknown [200.225.223.131])
(Authenticated sender: [email protected])
by ns.sintez.nnov.ru (Sendmail) with ESMTPA id 9A68FD4338
X-Abuse-Reports-To: [email protected]
List-Subscribe: <https://sintez.nnov.ru/lists/?p=subscribe>
Date: Thu, 14 Feb 2019 21:08:13 +0100
List-ID: <818160.jpkqsa.local>
Message-ID: <[email protected]>
Return-Path: [email protected]
United States, Reported at: 2019-02-14 23:02:23
Blackmail scam
Abuser: zagan.ula.ve
Great, I believe, 1000 USD will be a realistic amount of money for our very little riddle. You'll make the payment by bitcoins (in case you don't recognize this, go searching “how to purchase bitcoin” in Google).
My bitcoin wallet address:
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
(It is cAsE sensitive, so copy and paste it).
Important:
You have 2 days in order to make the payment. (I have an exclusive pixel in this message, and at this time I know that you have read through this email).
To tracethe reading of a messageand the activityinside it, I installeda Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities might actually helpus.) United States, Reported at: 2019-02-15 04:46:20
Blackmail scam
Abuser: some random skript-kiddie who doesn't know what she's talking about
190214 - 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. she is an adolescent wannabe loser. ????
Canada, Reported at: 2019-02-15 05:33:47
Ransomware
Abuser: [email protected]
Received: from [host-192.129.52.190.copaco.com.py] (host-192.129.52.190.copaco.com.py [190.52.129.192])
by mailtr.tricom.net (Postfix) with ESMTPSA id 7A809E4FDC
for OMITTED; Thu, 14 Feb 2019 11:16:23 -0400 (AST)
Italy, Reported at: 2019-02-15 08:34:03
Ransomware
Abuser: Received: from [143-208-152-187.ultraconexao.com.br] (unknown [143.208.152.186])
I have managed to create dual-screen video. The 1 part presents the video you had been watching (you have got an interesting taste, ahah...), and the 2nd part presents the video from your own camera.
What should you do?
So, I believe, 1000 USD will be a fair amount of money for this very little secret. You'll make the deposit by bitcoins (in case you don't understand this, search “how to buy bitcoin” in any search engine).
My bitcoin wallet address:
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
(It is cAsE sensitive, so copy and paste it).
Warning:
You have only 2 days to make the payment. (I put an unique pixel in this email, and from now I know that you have read through this email).
To tracethe reading of a messageand the actionsinside it, I installeda Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities may helpus.)
In case I fail to get bitcoins, I'll certainly give your videofile to each of your contacts, such as family members, co-workers, and so forth?
Germany, Reported at: 2019-02-15 08:59:32
Blackmail scam
Abuser: i dont know
What I have done?
I generated a backup of every your device. Of all files and contact lists.
I have managed to create dual-screen record. The 1st screen presents the film you were observing (you've an interesting preferences, ahah...), the second screen shows the movie from your own web camera.
What exactly must you do?
So, I believe, 1000 USD is a realistic amount of money for our small riddle. You will make the deposit by bitcoins (if you do not recognize this, go searching “how to purchase bitcoin” in any search engine).
My bitcoin wallet address:
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
(It is cAsE sensitive, so just copy and paste it).
Important:
You will have only 2 days in order to make the payment. (I built in an unique pixel to this message, and at this time I know that you've read this email).
If I fail to get bitcoins, I shall undoubtedly transfer your videofile to each of your contacts, including relatives, colleagues, etc?
Brazil, Reported at: 2019-02-15 21:31:20
Ransomware
Abuser: Return-Path: / from IP 203.202.243.199 ISP Aamra Networks (Bangladesh)
Sextortion scam.
Portugal, Reported at: 2019-02-16 20:43:23
Blackmail scam
Abuser: Just some 'hacker'
Says he has hacked my email and threatens to distribute a supposed recording of me watching porn. Asks for 1000 USD in bitcoins to delete the recording.
Iceland, Reported at: 2019-02-17 15:40:43
Ransomware
Abuser: Unknown asshole. No organization or affiliation mentioned.
Sent email to non-profit org. email account. What a scumbag. Exact wording of threat mentioned here in other postings. Sent multiple emails from other email accounts but different bitcoin address. United States, Reported at: 2019-02-17 22:13:11
Ransomware
Abuser: [email protected]
Claiming to have hacked computer demanding bitcoin. United States, Reported at: 2019-02-17 23:39:20
Full abuse report for Bitcoin address 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE