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: 2024.11.15
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:
1KjZyPXuEZtQbPPtSPP5TigKsmh1grT2q5 has been reported as fraudulent (11 times)
Blackmail scam
Abuser: Jesse Young
Using a password found in a recent data breach a bunch of emails have been sent out trying to extort you to pay in bitcoin to remove "evidence" of visiting "adult sites"
Netherlands, Reported at: 2021-10-14 18:29:23
Sextortion
Abuser: [email protected]
Sextortion phishing
Chile, Reported at: 2021-10-20 00:59:50
Sextortion
Abuser: unknown
sextortion junk mail
United Kingdom, Reported at: 2021-11-11 10:16:59
Ransomware
Abuser: Edward Ward
Send email from this adress [email protected] Asking for money for video disclousure
Honduras, Reported at: 2021-11-12 03:18:07
Blackmail scam
Abuser: Daniel Torres
I received an email from someone claiming to be Daniel Torres. Needless to say I doubt this is his real name. It was the usual "I hacked you and will send video of you doing nasty things to everyone you know" kind of nonsense. The blackmailer wanted me to pay $2774 in BTC to the BTC address I am reporting.
I have also just finished reporting a similar threat/demand from "Kenneth."
Canada, Reported at: 2021-11-16 20:10:06
Sextortion
Abuser: William Powell
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. .....
Greece, Reported at: 2021-11-27 18:56:47
Blackmail scam
Abuser: [email protected] & [email protected]
Had one of my old passwords and claimed to have webcam footage of me watching pornography. Demanding $3000 or he would send it to "all my friends" which he claims he has access to. United Kingdom, Reported at: 2021-11-29 19:31:06
Blackmail scam
Abuser: Shawn Gonzales
I know *** 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 $2745. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: ... [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.
United States, Reported at: 2021-12-07 06:05:03
Sextortion
Abuser: Arthur King - [email protected]
I know xxxxxxxxxxxxxx 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 $2762.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 1KjZyPXuEZtQbPPtSPP5TigKsmh1grT2q5
[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.
Philippines, Reported at: 2021-12-07 17:38:10
Sextortion
Abuser: Steve Parker - [email protected]
>You do not know me and you're probably thinking why you are getting this email? - Nah I'm wondering what you’re going to say in this email actually
>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) - Chow Fun? Or Chow Mien?
>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. - A..Rough Dick Pic?
> immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account - Really? I thought I got rid of MSN messenger after Hotmail…
>after that i created a double-screen video. - Like picture in picture? Dope…
>1st part shows the video you were viewing (you have a nice taste omg)- haha thanks, I only pay for premium sites
>and 2nd part displays the recording of your cam, and its you. - Nice, did you upload it to my channel yet?
>Best solution would be to pay me $2763. We are going to refer to it as a donation.
- So...that makes you a volunteer?
> if you are planning on going to the law - I was going to go to the bank…to get cash...
> surely, this e-mail can not be traced back to me - Hmm what about like, return mail?
>I have taken care of my actions. - Using my video? Hot.
>…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 -Marketing included?! Sweet!
>If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. - I mean yea i guess 8 is better than none!
>it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
- But you just said to reply…
SCAMMER!!, I should’ve known he was never going to send me my video, hor promote it, not even the initial 8! Lame United States, Reported at: 2021-12-20 13:21:12
Full abuse report for Bitcoin address 1KjZyPXuEZtQbPPtSPP5TigKsmh1grT2q5