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: 2024.09.11
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: 2024.09.24
Scam Alert:
Nothing found.
Last update: 2024.09.24
Abuses:
1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW has been reported as fraudulent (25 times)
Blackmail scam
Abuser: some random loser spoofing emails
Received: from h83-209-211-83.cust.a3fiber.se ([83.209.211.83]:33703)
From: <[email protected]>
Subject: Payment from your account.
Date: 21 Dec 2021 19:34:19 +0000
MIME-Version: 1.0
Content-Type: text/plain;
charset="windows-1250"
Content-Transfer-Encoding: 8bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.5931
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5994
X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
"Greetings!
I have to share bad news with you. ..."
United States, Reported at: 2021-12-21 21:06:45
Ransomware
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 United States, Reported at: 2021-12-22 03:53:29
Ransomware
Abuser: faked
send money or else United States, Reported at: 2021-12-22 04:30:16
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
Spain, Reported at: 2021-12-22 08:10:31
Blackmail scam
Abuser: sender IP is 103.217.179.13
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
Poland, Reported at: 2021-12-22 12:48:00
Blackmail scam
Abuser: Unknown/nonexistent email
Claiming to have installed a recording program through next to impossible means to scare the unwary into sending them money. United States, Reported at: 2021-12-22 14:43:23
Blackmail scam
Abuser: n/a
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.
...
United Kingdom, Reported at: 2021-12-22 15:27:27
Ransomware
Abuser: faked
send money or else United States, Reported at: 2021-12-22 15:31:07
Blackmail scam
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..." United Kingdom, Reported at: 2021-12-22 18:14:19
Blackmail scam
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 yo
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 (personal email address) l
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
This software provides me with access
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.
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.
Let's settle it this way:
You transfer $1750 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
Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW United Kingdom, Reported at: 2021-12-22 18:57:43
Full abuse report for Bitcoin address 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW