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: 2024.11.13
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:
1GyxLpK1LdYawvWU7Hofe8TepvevbzLMqR has been reported as fraudulent (9 times)
Blackmail scam
Abuser: Via email using my address
Hi
As you may have noticed, I sent you an email from your email account. This means that I have full
access to your email account.
I’ve been watching you for a few months now.
The fact is that you were infected with trojan through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan gives me full access and control over your device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do
not know about it.
I also have access to all your contacts and all your correspondence.
I made a video showing how you satisfy yourself in the left half of the screen, and in the right
half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social
networks.
I can also post access to all your contact correspondence and messengers that you use.
If you want to prevent this,
transfer the amount of 1450 USD to my bitcoin address (if you do not know how to do this, write to
Google: “Banxa or MoonPay or Simplex or Transak”).
My bitcoin address (BTC Wallet) is: 1GyxLpK1LdYawvWU7Hofe8TepvevbzLMqR
After receiving the payment, I will delete the video and you will never hear me again.
I give you 48 hours to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
If I find that you have shared this message with someone else, the video will be immediately
distributed.
Best regard
United Kingdom, Reported at: 2022-04-24 17:19:37
Blackmail scam
Abuser: Blackmail using my own email
It asks me this:
If you want to prevent this,
transfer the amount of 1450 USD to my bitcoin address (if you do not know how to do this, write to
Google: “Banxa or MoonPay or Simplex or Transak”).
My bitcoin address (BTC Wallet) is: 1GyxLpK1LdYawvWU7Hofe8TepvevbzLMqR
After receiving the payment, I will delete the video and you will never hear me again.
I give you 48 hours to pay.
France, Reported at: 2022-04-24 17:46:55
Bitcoin tumbler
Abuser: CapitalcoinFX
Indeed, SUMMITRECOUP dot com is the Best recovery company out there. I got to experience this after I saw their reviews and I made a contact. Before that I contacted some other agency and I was still scammed by them But SUMMITRECOUP did the impossible by helping me recover all my funds not just only from CapitalcoinFx but also the fake recovery company that also scammed me. And they charged after the full recovery. I didn’t have to pay any upfront fees.
SUMMITRECOUP dot com is certainly the Best. Don’t fall for others!!!
Netherlands, Reported at: 2022-04-24 19:12:20
Bitcoin tumbler
Abuser: CapitalcoinFX
Indeed, SUMMITRECOUP dot com is the Best recovery company out there. I got to experience this after I saw their reviews and I made a contact. Before that I contacted some other agency and I was still scammed by them But SUMMITRECOUP did the impossible by helping me recover all my funds not just only from CapitalcoinFx but also the fake recovery company that also scammed me. And they charged after the full recovery. I didn’t have to pay any upfront fees.
SUMMITRECOUP dot com is certainly the Best. Don’t fall for others!!! Netherlands, Reported at: 2022-04-24 19:18:33
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge United Kingdom, Reported at: 2022-04-24 20:20:36
Bitcoin tumbler
Abuser: Fx_murphy
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp +1 (408) 676‑9108. She’s really wonderful and legit
United States, Reported at: 2022-04-25 01:00:27
Ransomware
Abuser: Spoofed Address
Hi
As you may have noticed, I sent you an email from your email account. This means that I have full
access to your email account.
I’ve been watching you for a few months now.
The fact is that you were infected with trojan through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan gives me full access and control over your device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do
not know about it. United Kingdom, Reported at: 2022-04-25 08:59:27
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge United Kingdom, Reported at: 2022-04-26 06:36:49
Blackmail scam
Abuser: Unknown
Written in email threatening to publish defamatory videos to victim's social media if a payment in BTC is not made within 48 hours.
Germany, Reported at: 2022-04-26 07:13:31
Full abuse report for Bitcoin address 1GyxLpK1LdYawvWU7Hofe8TepvevbzLMqR