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Bitcoin Over-The-Counter Trade Profile:
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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: 2024.11.17
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: 2024.11.25
Scam Alert:
Nothing found.
Last update: 2024.11.25
Abuses:
1GtgfS96ikSC94Mx78eYtR7heHf4SXG3f5 has been reported as fraudulent (4 times)
Sextortion
Abuser: [email protected]
Sextortion
Belgium, Reported at: 2020-04-23 11:57:29
Sextortion
Abuser: Fredericka Guerra
Wants 2,000 bucks or will put video taken from my non-existent web cam on FB
United States, Reported at: 2020-04-23 13:22:06
Blackmail scam
Abuser: Dot Carraro
They say they have your password (In my case they presented an old one, indeed!)
"????????????, ???????????? ????????????'???? ???????????????? ???????? ????????????????????????????????????????. ???????????????????????????? ???? ???????????????? ???????????? ???????????? ???????????????????????? ???????????????????????????????????????? ????????????. ???????????????? ???????????????????????????? ???????? ???????????????????????????? ????????????????, ???????????????????? ???????????????????????????????? ???????????????? ???????????? ???????????? ???????????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????? ???????????? ????????????????. ????????????????????????????????????, ???????????????? ???????????????? ???????????????????????????????? ???????????????????? ????????????????????????????, ???????????????????? ???????????????????????? ???????? ???????? ???????????? ???????????????? ???????????????????????? ???????????? ???? ???????? ???????????????????????????????? ???????????????? ???????????????????????????????????????? ???????????????? ???????? ????????????.
???????????????? ???????????? ???????????????????????????????? ???????????????? ???????????? ???????????????? ???????? ???????????? ???????????????????? ???????????????? ???????????? ????????????????????, ???????? ???????????????????????????? ???????????? ???????????????????????????????????? ???????????????????????? ???????????????? ???????????????????????????????? ???????????????????????????????? ???????????????????? ???????????????????? ???????? ???????????????????????????????????????????? ???? ???????????????????????? ???????????????????? ???????????????????????????? ???????? ???????????????? ???????????????? ???????????????????????????????? ???????????????? ???????? ???????????????????????????????????????? ???????????????? ???????????? ????????????.
(???????????? ???????????? ???? ???????????????????????????????????????? ???????????????????? ???????????????????????????????????????? ???????? ???????????? ???????????? ????????????????)
???? ???????????????? ???????????? ???????????????????????????????? ????????????????????????????????????. ????????, ???????????????????????????? ???????????? ???????????????? ???? '???? ???????????????????????????? ????????????????????????, ???????????????? ???????????????????? ???????????????????? ???????????? ???? ???????????????? ???????? ???????????????????????????????????????? ???????????? ???????????????????????????????????? ???????????????????????????????? ???????? ???????? ???????????????????????? ???????????? ????????????????." etc, etc.
They want $2000 in bitcoins.
Netherlands, Reported at: 2020-04-24 08:07:05
Blackmail scam
Abuser: Manya Krouse - [email protected]
This is an email I received, with a lot left out for space:
???? ???????? ????????????????????, **, ???????? ???????????????? ???????????????? ????????????????.
????????????, ???????????? ????????????'???? ???????????????? ???????? ????????????????????????????????????????. ???????????? ???? ???????????????? ???????????????????????? ???????????????? ???????????????????????????????????????? ???????????????????? ????????????. ???????????????? ???????????????????????? ???????? ???????????????????????????? ????????????????, ???????????????????? ???????????????????????????????? ???????? ???????????????? ???????? ???????????? ???????????? ???????????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????????????????????? ???????????? ????????????????.
???????????? ???????????? ???????????????? ???????? ???????????????????????????? ???????????? ???????????????? ???????????????? ???????? ???????????? ???????????????????????? ???????????????????? ????????????????????????????:
1GtgfS*96ikSC94Mx78eYtR7heHf4SXG3f5
[????????????????-????????????????????????????????????, ???????????????? & ???????????????????? ????????, ???????????? ???????????????????????? * ???????????????? ????????]
(???????? ???????????? ???????? ???????????? ???????????????????????????????????????? ????????????, ???????????????? ???????????????????????? ???????????? ???????? ???????????????????????????? ????????????????????????????. ???????? ???????????? ???????????????????? ???????? ???????????????????????????????? ????????????????)
???????? ???????????? ???????????????? ???????????????? '????????????????????????????????' (???????? ???????????????? ???????????????? ???????????????? ?????????????????). ???????????????????????????????????????????? ???????????????????? ????????????????, ???? ???????????????? ???????? ???????????????? ???????????? ???????????????? ???????????? ???????????????????? ???????????? ???????? ???????????????????? ???????????????? ???????????? ????????????????????.
????????????'???????? ???????? ???????????????????? ???????? ???????????????????? ???????? ???????? ????????. ???????????????? ???????????????? ???????????????????????? ???????????? ???????? ???????????????????????????? ???????????? ???????????????? ???????????????????????????? ???????????????? ????????????????????. ???? ???????????????? ???????????? ???????? ???????????????????????? ???????????????? ???????????????? ???????????????? ???????????????????????? ???????? ???????? ???????????????? ???????? ???????????? ???????????? ???????????????? ???????????????????? ???????????????????????????????????? ????????????'???? ???????????? ???????? ???????????? ????????????????????. United States, Reported at: 2020-04-24 13:50:43
Full abuse report for Bitcoin address 1GtgfS96ikSC94Mx78eYtR7heHf4SXG3f5