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: 2024.08.30
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:
1GyYujUxs2eJpECpYu3Ns6F4RvZqsp8NT6 has been reported as fraudulent (19 times)
Sextortion
Abuser: "professional hacker"
hacked your system...video of you visiting adult websites....will send to your contacts...
United States, Reported at: 2022-12-17 17:25:45
Blackmail scam
Abuser: none
Person pretends to have hacked operating system, and is requesting payment in exchange for not showing videos of masturbation & porn United States, Reported at: 2022-12-17 22:43:25
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 03:48:34
Ransomware
Abuser: From myself to myself ???
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be United States, Reported at: 2022-12-18 15:40:15
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money 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 a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2022-12-18 17:23:48
Ransomware
Abuser: Recover stolen money
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-12-19 03:54:33
Sextortion
Abuser: 1GyYujUxs2eJpECpYu3Ns6F4RvZqsp8NT6
1GyYujUxs2eJpECpYu3Ns6F4RvZqsp8NT6 United States, Reported at: 2022-12-19 05:20:17
Ransomware
Abuser: Your personal data has leaked due to suspected harmful activities.
Claims to have remote access to PC and unless ransom paid in 50 hours incriminating files will be released. United States, Reported at: 2022-12-19 07:26:15
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-12-19 12:31:06
Ransomware
Abuser: 1GyYujUxs2eJpECpYu3Ns6F4RvZqsp8NT6
Subject:Your personal data has leaked due to suspected harmful activities. United States, Reported at: 2022-12-19 17:57:28
Full abuse report for Bitcoin address 1GyYujUxs2eJpECpYu3Ns6F4RvZqsp8NT6