Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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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:
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Last update: 2024.09.23
Scam Alert:
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Last update: 2024.09.23
Abuses:
1MKGm1H1Y9jRgqRpZYCSeT3EeL6Ut4hnzF has been reported as fraudulent (12 times)
Blackmail scam
Abuser: Return-Path: [email protected]
Now they are using image of the text, which is not very clever as the ask you to cut and past the BTC address,
..."Your Account is now infected It will be good idea to change your password this time!
Ireland, Reported at: 2019-04-28 10:29:20
Ransomware
Abuser: [email protected]
Text contained in graphic image shown below with spelling errors. Spoofed email to look like came from my email domain with 123456 in front of it. But actually sent through the account listed as abuser above.
Beginning of text in image.
"Hi, this account was recently hacked! It will be a good idea to change your pswd right away! You might not heard about me and you may most likely interested for what reasons you are receiving this electronic message right? I'mhacker who exploitedyour email boxand OSseveral months ago.""
Blah, blah, blah, adult video tracking, got webcam video of me, etc, etc.
$1,000 asking price to not reveal secrets.
United States, Reported at: 2019-04-28 18:13:09
Blackmail scam
Abuser: return path: [email protected]
blablabla I entered your email blablabla I hacked into your account blablabla gimme bitcoin (but with a lot more spelling errors)
The annoying part is that most people get scared by seeing their own email address as the sender.
Italy, Reported at: 2019-04-29 07:50:40
Ransomware
Abuser: Quoted Return-Path:
My description matches the other three already filed reports.
Sweden, Reported at: 2019-04-29 09:21:19
Ransomware
Abuser: Spoofed email
Ransomware, same text as others.
Australia, Reported at: 2019-04-29 20:37:06
Sextortion
Abuser: my own
They say they hacked my computer and blackmail me saying that they will show some recording from my webcam and computer.
Please your propper actions with this account
Ecuador, Reported at: 2019-04-30 19:57:52
Sextortion
Abuser: 1MKGm1H1Y9jRgqRpZYCSeT3EeL6Ut4hnzF
Same text as the others. Mail containing a screenshot of a text claiming 1000 USD under 48 hours.
Belgium, Reported at: 2019-05-02 08:00:15
faked account hack
Abuser: Message ID: <55821321891740.129D18E37037DEA3centralmedia.pl>
Contains an image with countless spelling errors.
Spoofed email to look like came from my own account origin from a public mail service <55821321891740.129D18E37037DEA3<at>centralmedia.pl> somewhere in Poland.
Beginning of text in image.
~~~~
"Hi, this account was recently hacked! It will be a good idea to change your pswd right away! You might not heard about me and you may most likely interested for what reasons you are receiving this electronic message right? I'mhacker who cracked your email box.."
...
Demanding $1,000.
Germany, Reported at: 2019-05-02 09:10:53
Ransomware
Abuser: X-Sender-Info: Date: Wed, 1 May 2019 19:11:46 +0200
Same text as the others
France, Reported at: 2019-05-02 09:37:54
Sextortion
Abuser: sextortion
Generic sextortion in English asking for 1000USD.
Finland, Reported at: 2019-05-03 10:36:20
Full abuse report for Bitcoin address 1MKGm1H1Y9jRgqRpZYCSeT3EeL6Ut4hnzF