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
Mentions on Forums:
Nothing found.
Last update: 2024.09.12
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: 2024.09.22
Scam Alert:
Nothing found.
Last update: 2024.09.22
Abuses:
1GeKtzdTSvkj7XpepZgMkmMJvR2xvNiWdq has been reported as fraudulent (3 times)
Ransomware
Abuser: Hector Legros
Wants $767 paid to this bitcoin wallet or will kill me and my family
United States, Reported at: 2019-03-06 08:43:56
Ransomware
Abuser: 14.160.26.13
I reported this Ransomware with a different IP address asking for $650 to keep all my secrets secret (same as the other ransomware's below). I traced the message header to the company Vietnam Posts and Telecommunications Group, and I think the person sending it is Pham Tien Huy. Pls contact the company at [email protected] and [email protected] and maybe that company will go after this person and cut their genitals off!
United States, Reported at: 2019-03-09 09:10:51
Sextortion
Abuser: Sextortion email - address spoofed
Found in a sextortion email.
Canada, Reported at: 2019-03-18 17:33:28
Full abuse report for Bitcoin address 1GeKtzdTSvkj7XpepZgMkmMJvR2xvNiWdq