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: 2024.11.13
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: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb has been reported as fraudulent (112 times)
Ransomware
Abuser: Erpressung
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: 2021-06-27 08:47:08
Ransomware
Abuser: [email protected]
Asking for $1650
“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.”
United States, Reported at: 2021-06-27 08:56:13
Sextortion
Abuser: [email protected]
Standard sextortion email
United Kingdom, Reported at: 2021-06-27 10:26:39
Sextortion
Abuser: unknown
email claiming to have proof of watching porn (with screenshots, camera capture, etc...) demanding payment of $1650
United States, Reported at: 2021-06-27 11:42:16
Sextortion
Abuser: Received: from [106.193.94.48]
Subject: Payment from your account.; Body: 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 (_____@_____). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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. If 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. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a...
Japan, Reported at: 2021-06-27 12:45:27
Sextortion
Abuser: sextorter
sextortion
Denmark, Reported at: 2021-06-27 12:47:44
Sextortion
Abuser: Received: from [119.160.59.234] (port=28159)
Received: from [113.180.156.195] (port=17164 helo=static.vnpt.vn)
Received: from [212.237.123.174] (port=62040)
Received: from ppp089210040169.access.hol.gr ([89.210.40.169]:26082)
Received: from [197.27.111.202] (port=26107)
Received: from [190.42.16.208] (port=39673)
Received: from [119.192.30.31] (port=30744)
Received: from [103.247.196.16] (port=9697 helo=[103.247.196.19])
United States, Reported at: 2021-06-27 12:54:35
Ransomware
Abuser: Some sad person
The same bullshit story about having hacked my computer
Netherlands, Reported at: 2021-06-27 14:24:06
Sextortion
Abuser: Sextorsion
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 ([email protected]).
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
In fact, it was not really hard at all (since you were following the links from your inbox emails).
All ingenious is simple. =)
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).
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.
Argentina, Reported at: 2021-06-27 14:53:38
Blackmail scam
Abuser: email
threatened me several times pre mail
Switzerland, Reported at: 2021-06-27 16:00:40
Full abuse report for Bitcoin address 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb