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: 2024.11.09
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: 2024.11.27
Scam Alert:
Nothing found.
Last update: 2024.11.27
Abuses:
1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ has been reported as fraudulent (37 times)
Ransomware
Abuser: [email protected]
If you want to prevent this,
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
New Zealand, Reported at: 2019-11-25 23:39:45
Ransomware
Abuser: [email protected]
Fraudsters know your old passwords. Access data must be changed.
Canada, Reported at: 2019-11-28 07:40:38
Sextortion
Abuser: [email protected] (designates 208.86.136.2 / from [127.0.0.1] (unknown [113.172.96.132]))
YEET another masturbating video scam. How could you approach this, I'm curious: "My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent."
United States, Reported at: 2019-12-01 07:42:17
Sextortion
Abuser: [email protected]
Hello!
I am a hacker who has access to your operating system.
I also have full access to your account.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
United States, Reported at: 2019-12-02 00:16:43
Ransomware
Abuser: Paola
I receive this e-mail on a mail center adress :
Hello!
I am a hacker who has access to your operating system.
I also have full access to your account.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
....
If you want to prevent this,
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
....
France, Reported at: 2019-12-02 17:40:20
Ransomware
Abuser: [email protected]
Hello!
I am a hacker who has access to your operating system.
I also have full access to your account.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
United States, Reported at: 2019-12-03 17:22:08
Sextortion
Abuser: [email protected]
I received a very threatening email by a so-called "hacker" , who claims that he has been watching me for months and has a compromising video of me "pleasuring myself" to a pornographic video. I am given 50 hours to pay him $500 and I was threatened not to tell anyone about this email or else he would send it to all my contacts.
Russia, Reported at: 2019-12-04 18:36:58
Blackmail scam
Abuser: Just a loser
He says he has taken control of my computer and filmed me. I use a closed laptop connected to an external monitor with no camera on it. What an idiot. Maybe his mom is charging him rent for the basement now or something
Canada, Reported at: 2019-12-09 16:31:43
Ransomware
Abuser: Unknown?
I received this email about how their malware is the best, being updated every 4 hours and is embedded in the driver. How they were able to turn on my microphones and camera, etc. I suppose it was an empty threat since they gave me 50 hours to do this in november. I just found it in my junk mail.
United States, Reported at: 2019-12-14 02:11:21
Sextortion
Abuser: [email protected]
Received this: Hello!
I am a hacker who has access to your operating system.
I also have full access to your account.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited."
It goes on to mention watching me pleasuring myself and threatening to make it public if I don't send $500 to this bitcoin wallet.
United States, Reported at: 2019-12-14 22:28:48
Full abuse report for Bitcoin address 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ