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: 2024.11.16
Scam Alert:
Nothing found.
Last update: 2024.11.16
Abuses:
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG has been reported as fraudulent (35 times)
Sextortion
Abuser: Spoofed e-mail
Unfortunately, there are some bad news for you.
Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
Claim to have access to my computer and contacts and has video of me watching porn. Threat to send the video to my contacts unless I pay.
Then a list of things I shouldn't do:
Below is the list of actions that you should not attempt doing:
> Do not attempt to reply my email (the email in your inbox was created by me together with return address).
> Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately.
> Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times.
> Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers.
United States, Reported at: 2022-11-01 23:12:05
Blackmail scam
Abuser: My email address they found on reunion.com
Date: 1 Nov 2022 11:48:00 -0400
Subject: You have an outstanding payment.
Hello there!
Unfortunately, there are some bad news for you.
Around several months ago I have obtained access to your devices that you were using to browse internet.
Subsequently, I have proceeded with tracking down internet activities of yours.
Below, is the sequence of past events:
In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).
Clearly, I have effortlessly logged in to email account of yours (email redacted).
A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.
Actually, that was quite simple (because you were clicking the links in inbox emails).
All smart things are quite straightforward. (>_<)
The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard.
.. redacted for length...
So, by now you should already understand the reason why I remained unnoticed until this very moment...
While collecting your information, I have found out that you are also a huge fan of websites for adults.
You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.
I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
..redacted for length....
I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.
Let's resolve it like this:
All you need is $1450 USD transfer to my account 1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG
United States, Reported at: 2022-11-02 00:37:04
Blackmail scam
Abuser: Received: from [187.0.234.220]
usual threat scam
United States, Reported at: 2022-11-02 02:17:11
Sextortion
Abuser: Spoof email
Not worried they said they had videos that they don’t but some idiot may fall for it
United States, Reported at: 2022-11-02 02:25:25
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
United States, Reported at: 2022-11-02 02:32:05
Sextortion
Abuser: Asshole
1. To the asshole "bitcoin tumbler" saying the scam "I lost my money to an online bitcoin scammer" - go to this link to get it back. Fuck off. 2. To the asshole scammer - you fuck off too. I do not believe a single fact you claim in your email - quite straightforward. (>_<)
United States, Reported at: 2022-11-02 04:55:09
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-11-02 08:20:43
Sextortion
Abuser: 1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG
A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.
Actually, that was quite simple (because you were clicking the links in inbox emails).
All smart things are quite straightforward. (>_<)
The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard.
I have managed to download all your personal data, as well as web browsing history and photos to my servers.
I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history.
My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.
blablabla....
United States, Reported at: 2022-11-02 10:34:02
Ransomware
Abuser: Some sad person
Same stupid fake blackmail email again
United States, Reported at: 2022-11-02 13:33:57
Ransomware
Abuser: Spoof email address
Usual threat to blackmail if I did not pay $1450. Do not contact police. Bitcoin is untraceable etc. Did not pay at the scammer did not have anything to blackmail me with. Also reported to police
United States, Reported at: 2022-11-02 13:49:20
Full abuse report for Bitcoin address 1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG