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: 2024.09.10
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: 2024.09.23
Scam Alert:
Nothing found.
Last update: 2024.09.23
Abuses:
1JvJEsdV3eMDaFWbS5LBpUVS5AquYnfSV4 has been reported as fraudulent (70 times)
Blackmail scam
Abuser: [email protected]
hacked account blackmail scam
United States, Reported at: 2019-05-17 21:18:52
Blackmail scam
Abuser: [email protected]
Another lying moron trying to make money from telling lies. Calls himself a normal person. He is far from normal. Normal people don't email random people and try to scare them into sending them bitcoins. He is lower than pond scum. United States, Reported at: 2019-05-17 23:37:59
Ransomware
Abuser: some one....
blablabla
What I've done?
I made a double screen video.
The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people),
and the second part shows the recording of your webcam.
What should you do?
Well, I think $789 (USD dollars) is a fair price for our little secret.
You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).
BTC Address: 1JvJEsdV3eMDaFWbS5LBpUVS5AquYnfSV4
(This is CASE sensitive, please copy and paste it)
Japan, Reported at: 2019-05-18 02:43:38
Sextortion
Abuser: some random skript-kiddie who doesn't know what she's talking about
190517 - 1JvJEsdV3eMDaFWbS5LBpUVS5AquYnfSV4 - her message was to an address that hasn't been used in at least 10 years, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. ????
Canada, Reported at: 2019-05-18 02:54:54
Sextortion
Abuser: [email protected]
Email that has ancient password from a leak.
United Kingdom, Reported at: 2019-05-18 04:09:48
Blackmail scam
Abuser: [email protected]
A lying son of a bitch trying to profit from lies. United States, Reported at: 2019-05-18 05:04:50
Sextortion
Abuser: [email protected]
Hi, stranger!
I know the xxxxxxx, this is your password.
As you can see, I logged in with your account. And I wrote you this message from your account.
If you have already changed your password, my malware will be intercepts it every time.
You may not know me, and you are most likely wondering why you are receiving this email, right?
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
While you were watching video clips,
my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.
...
South Africa, Reported at: 2019-05-18 06:28:09
Blackmail scam
Abuser: [email protected]
you are so stupid and dumb
Singapore, Reported at: 2019-05-18 09:29:02
Sextortion
Abuser: [email protected]
Email that has ancient password from data leak.
China, Reported at: 2019-05-18 10:23:57
Ransomware
Abuser: Spoofed
Ransomware United States, Reported at: 2019-05-18 11:58:40
Full abuse report for Bitcoin address 1JvJEsdV3eMDaFWbS5LBpUVS5AquYnfSV4