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:
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Last update: 2024.09.11
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: 2024.09.20
Scam Alert:
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Last update: 2024.09.20
Abuses:
1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ has been reported as fraudulent (83 times)
Blackmail scam
Abuser: stolen mail address
I believe you would definitely want to avoid this from happening. </br>
Here is what you need to do - transfer the Bitcoin equivalent of 790 USD to my Bitcoin account </br>
(that is rather a simple process, which you can check out online in case if you don't know how to do that).</br>
</br>
Below is my bitcoin account information (Bitcoin wallet): 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ</br>
</br>
Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
United States, Reported at: 2022-12-17 17:06:23
Sextortion
Abuser: Spoofed me address
Received: from [39.53.231.130] (port=24604)
Hi there! I am a professional hacker and have successfully managed to hack your operating system.
I am using harmful software that is driver-based, </br>
which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.
Here is what you need to do - transfer the Bitcoin equivalent of 790 USD to my Bitcoin account.
Trust me, I am very careful, calculative and never make mistakes.
If I discover that you shared this message with others, I will straight away proceed with making your private videos public. United States, Reported at: 2022-12-17 23:09:13
Blackmail scam
Abuser: some stupid fucker
I am a professional hacker who clearly does not know how to remove <br> tags from my code, but hey, I also eat dog cock, and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. United States, Reported at: 2022-12-18 02:23:06
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. United States, Reported at: 2022-12-18 03:29:16
Blackmail scam
Abuser: Spoof
Hacked, porn, blah blah United States, Reported at: 2022-12-18 04:29:05
Sextortion
Abuser: none
Bitcoin equivalent of 790 USD United States, Reported at: 2022-12-18 04:39:12
Blackmail scam
Abuser: Spam email threat
Email threat stating that my system has been hacked United States, Reported at: 2022-12-18 04:48:01
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. United States, Reported at: 2022-12-18 05:47:22
Blackmail scam
Abuser: Spam email, fake sender
Usual lies: "Your personal data has leaked due to suspected harmful activities." Demand to pay $790 to this fetid sack of dingoes kidneys. United States, Reported at: 2022-12-18 19:07:50
Sextortion
Abuser: Spoofed my address
Received: from [186.188.183.167] (unknown [186.188.183.167])
Hi there! I am a professional hacker and have successfully managed to hack your operating system.
I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.
Here is what you need to do - transfer the Bitcoin equivalent of 790 USD to my Bitcoin account...
If I discover that you shared this message with others, I will straight away proceed with making your private videos public. United States, Reported at: 2022-12-18 21:02:35
Full abuse report for Bitcoin address 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ