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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
Mentions on Forums:
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Last update: 2025.05.31
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Last update: 2025.06.13
Scam Alert:
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Last update: 2025.06.13
Abuses:
1HZyh3ZpXnDvJSjFFwywUbnUuG6LVvtPKU has been reported as fraudulent (1 time)
Ransomware
Abuser: 23-Sep-2018 UNSOLICITED harassing threatening RANSOMWARE email
Received: from unknown (HELO yahoo.jp) (203.160.60.74)
by emailserver1.asdf456.com with SMTP; Sun, 23 Sep 2018 05:35:16 -0700
Message-ID: <[email protected]>
From: "X" <[email protected]>
I do know one of your password.
Lets get right to the point.
actually, I installed a malware on the 18+ video clips (adult porn) site and there's more, you visited this site to experience fun (you know what I mean).
You have not one but two possibilities. We are going to read these solutions in particulars:
First alternative is to disregard this message. In this instance, I am going to send your actual video to each one of your contacts and you can easily imagine
Number two solution should be to pay me $5000. We will describe it as a donation
You will make the payment via Bitcoin
You have one day to make the payment.
Reported at: 2018-09-23 14:14:36
Full abuse report for Bitcoin address 1HZyh3ZpXnDvJSjFFwywUbnUuG6LVvtPKU