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: 2024.10.01
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: 2024.10.01
Scam Alert:
Nothing found.
Last update: 2024.10.01
Abuses:
1Hf64aVtMHsvyjwkrtKsqXM1K4UcHZw94i has been reported as fraudulent (23 times)
Sextortion
Abuser: ransom
Email receive with sextortion message
United States, Reported at: 2021-12-27 20:42:06
Sextortion
Abuser: [email protected]
've also a good news!
You transfer $ 2200 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how buy bitcoin: 1) https://buy.chainbits.com/?crypto=BTC OR 2) https://buy.moonpay.com/
Here is my bitcoin wallet: 1Hf64aVtMHsvyjwkrtKsqXM1K4UcHZw94i
You have less than 48 hours from the moment you opened this email (precisely 2 days).
Mexico, Reported at: 2022-01-04 20:51:39
Ransomware
Abuser: [email protected]
You transfer $ 1800 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. United States, Reported at: 2022-01-07 17:37:32
Blackmail scam
Abuser: unknown
You transfer $ 1700 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
Greece, Reported at: 2022-01-08 15:54:42
Sextortion
Abuser: unknown
ou transfer $ 1700 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
Netherlands, Reported at: 2022-01-08 15:56:40
Sextortion
Abuser: https://buy.chainbits.com/ and https://buy.moonpay.com/
I've also a good news!
You transfer $ 4500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
Italy, Reported at: 2022-01-08 16:48:40
Ransomware
Abuser: Martins Barry
THIS IS THE BEST THING THAT HAS EVER HAPPENED TO ME
I was scammed of $379,000 worth of bitcoin with a scam forest investment unknowingly then,
I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mr Morris Gray )who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just few days I got all my lost funds back, and he only took just 15% out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his email: MorrisGray830@ gmail .com
He will recover your lost bitcoins back fast and smoothly...
You can WhatsApp him via +1 (607) 698-0239.
And you will be amazed….!!!
Nigeria, Reported at: 2022-01-08 17:14:46
Sextortion
Abuser: mindfactory.club
Received an email threatening to take control of my device and publishing false information unless I pay within 48h $1600
France, Reported at: 2022-01-11 16:29:59
Sextortion
Abuser: Email
Hi, I'm sorry but You're going to have a bad day:
Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
Here is the sequence of events:
Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email ... Netherlands, Reported at: 2022-04-15 11:24:11
Sextortion
Abuser: Your email will be suspended !
Hi, I'm sorry but You're going to have a bad day:
Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
Here is the sequence of events:
Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email United States, Reported at: 2022-04-18 17:45:44
Full abuse report for Bitcoin address 1Hf64aVtMHsvyjwkrtKsqXM1K4UcHZw94i