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: 2024.09.09
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: 2024.09.22
Scam Alert:
Nothing found.
Last update: 2024.09.22
Abuses:
1JBFFHR8tGiMgYLpnZCVG8n4cSpm591urc has been reported as fraudulent (104 times)
Blackmail scam
Abuser: from 37-48-33-248.nat.epc.tmcz.cz
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 e-mail correspondence and messengers that you use.
If you want to prevent this,
transfer the amount of $799 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1JBFFHR8tGiMgYLpnZCVG8n4cSpm591urc
United Kingdom, Reported at: 2019-03-31 22:57:25
Blackmail scam
Abuser: Spoofed email address
Threatening to release a video that doesn’t exist if we don’t transfer to the bitcoin account.
United States, Reported at: 2019-03-31 23:33:27
Blackmail scam
Abuser: from 198.182.8.213.static.012.net.il
Boilerplate malware blackmail scam. United States, Reported at: 2019-03-31 23:44:07
Blackmail scam
Abuser: Spoofed
Scam claims to have videos and threatens to release them to family members and personal address book..
Australia, Reported at: 2019-04-01 01:21:49
Blackmail scam
Abuser: [email protected]
Claim:
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 e-mail correspondence and messengers that you use.
If you want to prevent this,
transfer the amount of $721 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). United States, Reported at: 2019-04-01 01:44:30
Blackmail scam
Abuser: spoof
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 e-mail correspondence and messengers that you use.
If you want to prevent this,
transfer the amount of $718 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). Australia, Reported at: 2019-04-01 01:48:42
Blackmail scam
Abuser: As you may have noticed, I sent you an email from your account.
Hello!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your device.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other 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.
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
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.
Canada, Reported at: 2019-04-01 02:07:36
Ransomware
Abuser: Blackmail
Blackmail scam United States, Reported at: 2019-04-01 02:08:34
Blackmail scam
Abuser: Security Alert. Your account was compromissed. Password must be changed.
Hello!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your device.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
Hong Kong, Reported at: 2019-04-01 05:48:01
Blackmail scam
Abuser: a bastard
via email asking for some money. Australia, Reported at: 2019-04-01 06:17:39
Full abuse report for Bitcoin address 1JBFFHR8tGiMgYLpnZCVG8n4cSpm591urc