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: 2024.10.29
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:
1JwQQYEe5YkMCihvr8PzmCFJwzxGyk28R6 has been reported as fraudulent (10 times)
Blackmail scam
Abuser: Brian Smith
Below is partial copy of email received:
I know [removed password] is one of your password on day of hack..
Lets get directly to the point....
...in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). ...
... i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $4845. ...
...it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States, Reported at: 2021-01-14 23:31:52
Sextortion
Abuser: Albert Harris [email protected]
Claimed he knew my password to some of my accounts and that he had a video of me. He said if I didn’t pay him he would release it.
Chile, Reported at: 2021-01-17 19:26:39
Blackmail scam
Abuser: Justin Butler, [email protected]
Wanted $5419 in Bitcoin. Said he had videos of me and would leak them. He said he had my passwords. United States, Reported at: 2021-01-19 06:27:58
Blackmail scam
Abuser: [email protected]
Claims to have videos of me.
Bulgaria, Reported at: 2021-01-23 03:46:56
Blackmail scam
Abuser: Juan Henderson
I know dehuwuna is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $6880.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Bitcoin address: 1JwQQYEe5YkMCihvr8PzmCFJwzxGyk28R6
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Italy, Reported at: 2021-01-27 08:54:54
Blackmail scam
Abuser: [email protected]
Blackmail scam. Subject header shows one of my old passwords that I haven't used in many years. The scammer claims to have gotten it using a keylogger downloaded to my computer when I accessed a hacked website. The scammer claims to have my Facebook friends list and a compromising webcam video of me looking at porn. The scammer is threatening to send it to ally friends unless I send them $6000 bucks in bitcoin. This email was sent to me twice so far from two different spoofed email addresses. United States, Reported at: 2021-02-10 07:58:06
Blackmail scam
Abuser: [email protected]
Claimed to have videos of me and asked for bitcoins in order not to release them.
Germany, Reported at: 2021-02-15 12:56:03
Blackmail scam
Abuser: [email protected]
Claimed to have videos of me
Netherlands, Reported at: 2021-03-04 14:11:34
Blackmail scam
Abuser: Carlos Rivera
E-Mail with password in the title, being blackmailed to send Informations about your visit to specific pornographic sites to your contacts. Germany, Reported at: 2021-03-09 23:14:57
Blackmail scam
Abuser: Dennis Baker
"I am aware <>is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email?
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more..."
Sri Lanka, Reported at: 2021-03-11 14:38:32
Full abuse report for Bitcoin address 1JwQQYEe5YkMCihvr8PzmCFJwzxGyk28R6