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: 2024.09.11
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: 2024.10.06
Scam Alert:
Nothing found.
Last update: 2024.10.06
Abuses:
1P55eXM8gxmwjSbqEpBWLBBvJQ7C1BmRH3 has been reported as fraudulent (15 times)
Ransomware
Abuser: Return-Path:
Attempt to blackmail after claim of hacking my local infra.
Netherlands, Reported at: 2018-12-10 12:06:58
Ransomware
Abuser: [email protected]
Hello,
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
I understand that it is hard to believe, but here is my evidence (I sent you this email from your account).
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
United States, Reported at: 2018-12-10 18:08:07
Blackmail scam
Abuser: 26.231.124.185.rightside.ru.
I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality!
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts.
Transfer $905 to my Bitcoin cryptocurrency wallet: 1P55eXM8gxmwjSbqEpBWLBBvJQ7C1BmRH3 United States, Reported at: 2018-12-11 07:52:38
Blackmail scam
Abuser: [email protected]
The same old scam trick
Denmark, Reported at: 2018-12-11 12:53:29
Asking for money
Abuser: ?????
Received an e-mail asking to depost money to this bitcoin account if not will realease information about my computer. This is the final mesage on the e-mail received:
Hello,
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
...........
Transfer $994 to my Bitcoin cryptocurrency wallet: 1P55eXM8gxmwjSbqEpBWLBBvJQ7C1BmRH3
.......
Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material.
I advise you to remain prudent and not engage in nonsense (all files on my server).
Good luck!
Mexico, Reported at: 2018-12-11 16:39:56
Blackmail scam
Abuser: I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
spam email campaign used to threaten people and to trick them into transferring Bitcoins United States, Reported at: 2018-12-12 03:53:36
Blackmail scam
Abuser: $973
Received: from webmail.halftomorrow.com [142.11.67.160] by m1.gns.snv.thisdomainl.com with ESMTP; Wed, 12 Dec 2018 01:26:44 -0500
Bulgaria, Reported at: 2018-12-13 02:04:59
Blackmail scam
Abuser: [email protected]
Received: from yahoo.jp (unknown [14.161.33.43])
by mx2.pub.mailpod3-cph3.one.com (Halon) with SMTP
id 0c4c547e-fe58-11e8-a542-ec0d9a6ed98e;
Wed, 12 Dec 2018 21:51:19 +0000 (UTC)
Received: from qnx.mdrost.com ([51.13.230.1]) by relay.2yahoo.com with QMQP; Wed, 12 Dec 2018 16:33:21 -0500
Received: from external.newsubdomain.com ([Wed, 12 Dec 2018 16:21:54 -0500])
by webmail.halftomorrow.com with ASMTP; Wed, 12 Dec 2018 16:21:54 -0500
Received: from [14.182.117.31] by nntp.pinxodet.net with ASMTP; Wed, 12 Dec 2018 16:14:01 -0500
Received: from unknown (71.118.235.202)
by mail.webhostings4u.com with ASMTP; Wed, 12 Dec 2018 16:08:36 -0500
Message-ID: <[email protected]>
Date: Wed, 12 Dec 2018 16:08:36 -0500
Reply-To: "Bengt" <[email protected]>
Sweden, Reported at: 2018-12-13 12:12:48
Blackmail scam
Abuser: Security Alert. Email account compromised
Delivery-date: Thu, 20 Dec 2018 07:10:45 -0600
Received: from [94.25.171.118] (port=24808 helo=yahoo.jp)
(envelope-from <[email protected]>)
id 1gZy68-001kVb-73
Received: from rsmail.alkoholic.net [28.224.111.242] by mail.gimmicc.net with SMTP; Thu, 20 Dec 2018 07:57:41 -0500
Received: from snmp.otwaloow.com [159.118.233.182] by smtp.mixedthings.net with LOCAL; Thu, 20 Dec 2018 07:56:31 -0500
Received: from webmail.halftomorrow.com [184.231.3.117] by qrx.quickslick.com with LOCAL; Thu, 20 Dec 2018 07:41:05 -0500
Received: from external.newsubdomain.com [152.95.148.248] by asx121.turbo-inline.com with ESMTP; Thu, 20 Dec 2018 07:37:37 -0500
Received: from [13.69.58.179] by m1.gns.snv.thisdomainl.com with SMTP; Thu, 20 Dec 2018 07:20:42 -0500
Message-ID: <[email protected]>
Date: Thu, 20 Dec 2018 07:20:42 -0500
MIME-Version: 1.0
Subject: kevin
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: base64
South Africa, Reported at: 2018-12-20 15:40:04
Blackmail scam
Abuser: Scumbag - fake blackmail
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
I understand that it is hard to believe, but here is my evidence (I sent you this email from your account).
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time.
Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. United States, Reported at: 2018-12-21 10:21:36
Full abuse report for Bitcoin address 1P55eXM8gxmwjSbqEpBWLBBvJQ7C1BmRH3