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: 2024.10.27
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:
1Jv4gYRkCiDQqBQvdmDW9c2Dqwg1pYfn6y has been reported as fraudulent (57 times)
Sextortion
Abuser: Spoofed
Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account
United States, Reported at: 2022-12-08 15:07:32
Blackmail scam
Abuser: Likely some troll in North Korea
I am a super hacker that has taken over your computer, pay me $850 and i go away. More like a super wanker than needs to get out of their mothers basement and actually do something for a living. Rely on Darwin, there's a bus out there just wanting to run you over United States, Reported at: 2022-12-09 00:00:53
Ransomware
Abuser: Scammer
THIS IS A "MUST READ" FOR ALL CRYPTO INVESTMENT SCAM VICTIMS
If you've fallen victim to this crypto investment scam website or sent crypto funds to a romance scammer.
Give your rating,report and review by searching: bit.ly/3i3bep7
You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address- United States, Reported at: 2022-12-09 00:05:47
Ransomware
Abuser: Some sad person
Another try at blackmailing United States, Reported at: 2022-12-09 00:53:36
Ransomware
Abuser: Own Email
I believe you would definitely want to avoid this from happening.
Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don't know how to do that).
Below is my bitcoin account information (Bitcoin wallet): 1Jv4gYRkCiDQqBQvdmDW9c2Dqwg1pYfn6y
Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +).
I will receive a notification right after you open this email, hence the countdown will start. United States, Reported at: 2022-12-09 04:02:20
Sextortion
Abuser: Microsoft Outlook Express 6.00.2600.0000
"... Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +) ..." United States, Reported at: 2022-12-09 05:08:41
Blackmail scam
Abuser: Blackmail
Blackmail scam email. United States, Reported at: 2022-12-09 05:12:06
Blackmail scam
Abuser: blackmail scam
I am a professional hacker and have successfully managed to hack your operating system.
Currently I have gained full access to your account.
[...] United States, Reported at: 2022-12-09 06:07:21
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2022-12-09 09:01:09
Ransomware
Abuser: stupd extortionist
Hi there!
I am a professional hacker and have successfully managed to hack your operating system.
Currently I have gained full access to your account.
In addition, I was secretly monitoring all your activities and watching you for several months.
The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ
bla bla bla United States, Reported at: 2022-12-09 09:02:56
Full abuse report for Bitcoin address 1Jv4gYRkCiDQqBQvdmDW9c2Dqwg1pYfn6y