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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
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Last update: 2025.04.20
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Last update: 2025.04.24
Scam Alert:
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Last update: 2025.04.24
Abuses:
1Hjpm2FRBW7dLG5hUy9rDD8wQ5kb5RjR9H has been reported as fraudulent (6 times)
Sextortion
Abuser: spoofed - ns.chinanet.cn.net or sh.aia.com.cn
220.181.13.233 and 202.162.196.181
So Indonesians trying to make it look like Chinese... Nice.
Blah blah blah... "We know this scam doesn't work and engrish isnt our langrigh so we use image now pay us" crap. Yeah. Too bad I didn't see this at noon. Yeah, I'll report you up the food chain you rat fucks.
Network Name: NUSANET-JKT-WIRELESS-CUST
Owner Name: Broadband Wireless Customers
netname: NUSANET
descr: PT. Media Antar Nusa
descr: Medan
country: ID
admin-c: RS98-AP
tech-c: RS98-AP
mnt-by: MNT-APJII-ID
mnt-lower: MAINT-ID-NUSANET
mnt-irt: IRT-NUSANET-ID
status: ALLOCATED PORTABLE
remarks: spam and abuse report : [email protected]
last-modified: 2011-06-10T04:02:01Z
source: APNIC
United States, Reported at: 2019-04-05 03:27:42
Ransomware
Abuser: Unknown use a spoof adreess
This scammer use an image with the BS letter in it. Also make the email which is bogus look like you emailed yourself. United States, Reported at: 2019-04-06 21:34:00
Sextortion
Abuser: [email protected] (possibly forged, but looks potentially legit from headers)
Usual sextortion scam about watching me watch porn on my non-existent web cam.
This genius sent the demand as an image, so even if I wanted to pay him (which I will obviously not), I could not copy and paste the bitcoin address.
And, he is raising prices--the usual rate is in the $700s. This guy wants $1,000. He is just not going to be competitive with that kind of pricing. United States, Reported at: 2019-04-08 18:15:52
Sextortion
Abuser: 1Hjpm2FRBW7dLG5hUy9rDD8wQ5kb5RjR9H
Usual sextortion scam about watching me watch porn on my non-existent web cam.
Norway, Reported at: 2019-04-19 18:09:23
Sextortion
Abuser: no name
using my email address to email me
Malaysia, Reported at: 2019-04-22 04:16:42
Blackmail scam
Abuser: Spoofed mail
Idiot using jpg image of demand for $1,000, or he releases web cam video that doesn't exist.
United Kingdom, Reported at: 2019-04-23 01:48:56
Full abuse report for Bitcoin address 1Hjpm2FRBW7dLG5hUy9rDD8wQ5kb5RjR9H