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: 2024.11.12
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:
1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw has been reported as fraudulent (113 times)
Blackmail scam
Abuser: email received from server at ip address 59.103.242.220
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid
United States, Reported at: 2022-05-02 22:16:44
Blackmail scam
Abuser: email received from server at ip address 62.4.44.60
another usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid United States, Reported at: 2022-05-03 02:57:47
Sextortion
Abuser: [email protected]
Unfortunately, I have some unpleasant news for you.
Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet.
Afterwards, I have proceeded with monitoring all internet activities of yours.
You can check out the sequence of events summarize below:
Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online).
Clearly, I could effortlessly log in to your email account as well ([email protected]). United States, Reported at: 2022-05-03 18:20:58
Sextortion
Abuser: 1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw
Another lazy, desperate extortion attempt. It's fake and I'm embarrassed for the criminals. DO NOT PAY United States, Reported at: 2022-05-03 18:35:54
Ransomware
Abuser: VE;(190.120.252.164 [190.120.252.164])
Hereby, I believe by this time it is already clear for you why I was never detected until I sent this letter...
While compiling all the information related to you, I have also found out that you are a true fan and frequent visitor of adult websites.
You truly enjoy browsing through porn websites, while watching arousing videos and experiencing an unimaginable satisfaction.
To be honest, I could not resist but to record some of your kinky solo sessions and compiled them in several videos, which demonstrate you masturbating and cumming in the end.
If you still don't trust me, all it takes me is several mouse clicks to distribute all those videos with your colleagues, friends and even relatives.
In addition, I can upload them online for entire public to access.
I truly believe, you absolutely don't want such things to occur, bearing in mind the kinky stuff exposed in those videos that you usually watch, (you definitely understand what I am trying to say) it will result in a complete disaster for you.
We can still resolve it in the following manner:
You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.
Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word.
It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period.
If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online.
My bitcoin wallet is as follows: 1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw
You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).
Japan, Reported at: 2022-05-03 18:47:43
Sextortion
Abuser: 1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw
Same old crap, don't send these idiots any money, they have not infected your computer. United States, Reported at: 2022-05-03 19:54:15
Sextortion
Abuser: barryjones.com
Sending emails asking for $1590 usd in BTC payment in exchange for not releasing “kinky” videos hacked on personal devices.
Canada, Reported at: 2022-05-03 20:32:57
Sextortion
Abuser: [email protected]
Subject: You have an outstanding payment. Debt settlement required.
Date: 3 May 2022 20:30:51 +0100
Denmark, Reported at: 2022-05-03 21:05:19
Blackmail scam
Abuser: [email protected]
Received: from [165.56.181.253]
Subject: You have an outstanding payment. Debt settlement required.
Hello! Unfortunately, I have some unpleasant news for you.
Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet.
Afterwards, I have proceeded with monitoring all internet activities of yours.
You can check out the sequence of events summarize below:
Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online).
Clearly, I could effortlessly log in to your email account as well
One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email.
Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously).
Genius is in simplicity. ( ~_^)
Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.).
I could easily download all your data, photos, web browsing history and other information to my servers.
I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list.
This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software. Canada, Reported at: 2022-05-03 21:26:10
Sextortion
Abuser: Spam / Spoofed Email
"I have some bad news" sextortion copy pasta United States, Reported at: 2022-05-03 21:27:52
Full abuse report for Bitcoin address 1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw