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:
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: 2025.04.16
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: 2025.04.24
Scam Alert:
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Last update: 2025.04.24
Abuses:
1GanNLCVpeZ93bfG5yRdTXZ5MvudE2qkt8 has been reported as fraudulent (25 times)
Sextortion
Abuser: Received: from [118.37.199.153]
Visoka razina opasnosti. Vaš je račun hakiran. Promijenite zaporku odmah.
Pozdrav!
Imam jako loše vijesti za tebe.
17/01/2020. - na ovaj dan provalio sam u vaš operativni sustav i dobio puni pristup vašem računu s [email protected].
Croatia, Reported at: 2020-04-17 08:30:36
Sextortion
Abuser: Received: from 34.99.209.181.in-addr.arpa (unknown [181.209.99.34])
Pozdrav!
Imam jako loše vijesti za tebe.
17/01/2020. - na ovaj dan provalio sam u vaš operativni sustav i dobio puni pristup vašem računu s [email protected].
...... Croatia, Reported at: 2020-04-17 08:49:33
Sextortion
Abuser: Received: from static.vnpt.vn (unknown [14.166.105.179])
Pozdrav!
Imam jako loše vijesti za tebe.
17/01/2020. - na ovaj dan provalio sam u vaš operativni sustav i dobio puni pristup vašem računu s [email protected].
Naravno možete promijeniti lozinku .. Ali moj zlonamjerni softver presreće ga svaki put kad ga promijenite. Croatia, Reported at: 2020-04-17 08:51:25
Sextortion
Abuser: Received: from [140.243.188.142] (unknown [140.243.188.142])
Pozdrav!
Imam jako loše vijesti za tebe.
17/01/2020. - na ovaj dan provalio sam u vaš operativni sustav i dobio puni pristup vašem računu s [email protected].
Naravno možete promijeniti lozinku .. Ali moj zlonamjerni softver presreće ga svaki put kad ga promijenite.
Kako sam to učinio: Croatia, Reported at: 2020-04-17 08:53:00
Blackmail scam
Abuser: "my address" via public-gprs251603.centertel.pl
Typical blueprint sextortion scam; using my leaked and spoofed email address to intimidate.
Written in inconsistent Croatian. Croatia, Reported at: 2020-04-17 09:25:53
Sextortion
Abuser: "my address" via r179-25-59-254.dialup.adsl.anteldata.net.uy
Same thing as last one. Received two emails. Croatia, Reported at: 2020-04-17 09:31:05
Ransomware
Abuser: MAMU TI JEBEM
Jednom je snimila, a u sljedećoj rečenici je snimio. Jako loš prevoditelj. Žalosno je jedino što ljudi nasjednu na ovakve idiotarije i plate. NE PLAĆAJTE!!!!!!!!!!!! Dok god je glupana koji plaćaju bit će i takvih e-mailova. Svakih tjedan dana isti e-mail i dok je ovaca bit će i vune. Od svega što piše u poruci on jedino ima vaš email kojem naravno NEMA pristupa nego je lažirao ime pošiljatelja tako da izgleda da je e-mail poslan s vaše adrese i da ima pristup vašem računalu a u stvari nema ništa. Ajmo malo logike. On da ima pristup računalu kao što piše da li bi vama slao e-mail i molio vas da uplatite novce ili bi ih sam uplatio preko vašeg računala kao što tvrdi da ima pristup?! Croatia, Reported at: 2020-04-17 09:34:48
Blackmail scam
Abuser: Unknown
Pozdrav!
Imam jako loše vijesti za tebe.
17/01/2020. - na ovaj dan provalio sam u vaš operativni sustav i dobio puni pristup vašem računu s [email protected]. ....... Croatia, Reported at: 2020-04-17 09:46:26
Ransomware
Abuser: same old ransomware
Block address: Islamabad, Pakistan e-mail: [email protected] e-mail: [email protected] abuse-mailbox: [email protected] abuse-mailbox: ... 182.185.208.61 Croatia, Reported at: 2020-04-17 10:59:42
kurvin isprdak
Abuser: 195.200.245.20
Nemojte slučajno platiti! Đubre nema nikakve podatke osim vašeg e-maila, a poslati s istog e-maila na e-mail zna svako dijete. Dakle, nije vam instalirao trojana na PC, nema pristup vašim podacima i nemojte slučajno platiti. Croatia, Reported at: 2020-04-17 11:02:10
Full abuse report for Bitcoin address 1GanNLCVpeZ93bfG5yRdTXZ5MvudE2qkt8