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:
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS has been reported as fraudulent (230 times)
Sextortion
Abuser: [email protected] (probably forged
Type sextortion email claiming to have taken over control of my "device" and captured video of me visiting adult website and masterbating. I hope this guy didn't pay much for the email list, the address this email got sent to an a spam trap.
United States, Reported at: 2021-05-07 22:49:46
Sextortion
Abuser: IP address [82.114.47.69] IBC Net, Israel
I have to share bad news with you.
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.
Japan, Reported at: 2021-05-08 01:49:43
Ransomware
Abuser: [email protected]
I have to share bad news with you.
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).
China, Reported at: 2021-05-08 01:51:00
Ransomware
Abuser: ????
Let's settle it this way:
You transfer $1650 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.
In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
Here is my bitcoin wallet: 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS Japan, Reported at: 2021-05-08 02:04:58
Blackmail scam
Abuser: Not sure
They sent me an email, claiming that they had access to my computer and threatened to spread my sensitive images (which doesn't exist) on the internet and send them to my friends, colleagues and family. They requested a payment of 1650 USD in the form of bitcoint to the above address Japan, Reported at: 2021-05-08 02:06:46
Ransomware
Abuser: [email protected]
I received a mail follows :-
----------
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
-snip-
Let's settle it this way:
You transfer $1650 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.
-snip-
Here is my bitcoin wallet: 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS
You have less than 48 hours from the moment you opened this email (precisely 2 days). Japan, Reported at: 2021-05-08 02:14:27
Sextortion
Abuser: [email protected]
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
In fact, it was not really hard at all (since you were following the links from your inbox emails).
All ingenious is simple. =)
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).
I have downloaded all your information, data, photos, web browsing history to my servers.
I have access to all your messengers, social networks, emails, chat history and contacts list.
My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
Likewise, I guess by now you understand why I have stayed undetected until this letter...
While gathering information about you, I have discovered that you are a big fan of adult websites.
You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure.
Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives.
I have also no issue at all to make them available for public access.
I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
Let's settle it this way:
You transfer $1650 USD to me (in bitcoin equivalent according United States, Reported at: 2021-05-08 02:43:56
Blackmail scam
Abuser: [email protected]
Blackmail Scam
Malaysia, Reported at: 2021-05-08 03:32:50
Blackmail scam
Abuser: [email protected]
Greetings!
I have to share bad news with you.
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 account ([email protected]).
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
In fact, it was not really hard at all (since you were following the links from your inbox emails).
All ingenious is simple. =)
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).
I have downloaded all your information, data, photos, web browsing history to my servers.
I have access to all your messengers, social networks, emails, chat history and contacts list.
My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. United States, Reported at: 2021-05-08 04:52:44
Sextortion
Abuser: sextortion blackmail
The usual sextortion email. Demands $1650 USD in bitcoin.
Slovenia, Reported at: 2021-05-08 04:54:00
Full abuse report for Bitcoin address 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS