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: 2024.11.14
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: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
1Gbybb39SAmivVN8UWnXG8kWDQFZPDhnRj has been reported as fraudulent (10 times)
Blackmail scam
Abuser: Scammer
Email scammer
Germany, Reported at: 2021-08-09 19:11:33
Blackmail scam
Abuser: email scam
email scam after hacking into gmx mailbox with weak password.
sends mail with a 500 USD "i recorded you watching porn" demand...
Austria, Reported at: 2021-08-11 06:41:59
Sextortion
Abuser: Own email (spoofed)
Sextortion to obtain 500 USD Bitcoin
Netherlands, Reported at: 2021-08-12 14:12:41
Blackmail scam
Abuser: dont know
Scam, wants 500 $
Germany, Reported at: 2021-08-12 15:28:03
Blackmail scam
Abuser: unknown
hacked freemail.hu account, used it for mass spamming and to get into various accounts associated with the email. didn't change password though
Hungary, Reported at: 2021-08-12 15:57:00
Ransomware
Abuser: unknown
I am a programmer and hacked your computer 2 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more.
Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer.
Bitcoin wallet address:
1Gbybb39SAmivVN8UWnXG8kWDQFZPDhnRj
If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it.
https://localbitcoins.com/guides/how-to-buy-bitcoins
https://www.coinbase.com/buy-bitcoin?locale=eu
https://paxful.com/how-to-buy-bitcoin
I look forward to your actions. If you don't need this data online and with all your friends, send $ 500 to my wallet ASAP. After that I will erase all data and disappear from your life.
Do not be offended by me. If you pay, nothing happens.
United Kingdom, Reported at: 2021-08-15 01:01:08
Sextortion
Abuser: own email (spoofed)
Threatens to release 'sex tape' unless paid 500 USD in Bitcoin
United Kingdom, Reported at: 2021-08-16 09:04:02
Sextortion
Abuser: no information
sent me that i have to pay 500$ or he will send private photos of me
Netherlands, Reported at: 2021-08-18 14:00:33
Blackmail scam
Abuser: Own email (spoofed)
500$ in Bitcoin for „masturbation video“
Netherlands, Reported at: 2021-08-19 05:16:57
Blackmail scam
Abuser: hacking thing
I am a programmer and hacked your computer 2 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more.
I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean;)
Germany, Reported at: 2022-01-23 00:11:03
Full abuse report for Bitcoin address 1Gbybb39SAmivVN8UWnXG8kWDQFZPDhnRj