Submited Tag:
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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: 2024.09.12
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:
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Last update: 2024.09.30
Scam Alert:
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Last update: 2024.09.30
Abuses:
1PBfPDTCirqxu36DYri2iKTjsEKLuzPCc has been reported as fraudulent (7 times)
Ransomware
Abuser: Unknown
Threatening to release a video of me to my Hotmail contacts. Requiring that I pay 1300 euros to keep it from being released.
United States, Reported at: 2022-04-20 18:19:57
Blackmail scam
Abuser: Unknown (spoofed mail address was used)
Supposedly, the email sender has certain "videos" of me, obtained via Njrat. It threatens to give this video to all my social media and email contacts, unless I pay 1300 euros to the specified bitcoin address within 48 hours after reading the email. Email subject was "notification".
Netherlands, Reported at: 2022-04-20 18:31:10
Blackmail scam
Abuser: Using my own email.
As you may have noticed, I sent you an email from your account. This means that I have full access to your account.
I’ve been watching you for a few months now.
The fact is that you were infected with njrat through an adult site that you visited.
Apparantly, the hacker has through Njrat full access and control your device. He can see everything on my screen, turn on the camera and microphone, has access to all my contacts and r correspondence. He has made a compromising video of mine and threatens to send to all my emails and contacts on social networks. And to prevent this, wants 1300 EURO to his bitcoin address.
India, Reported at: 2022-04-21 11:18:32
Ransomware
Abuser: notification
Hi!
As you may have noticed, I sent you an email from your account. This means that I have full access to your account.
I’ve been watching you for a few months now.
The fact is that you were infected with njrat through an adult site that you visited.
If you are not familiar with this, I will explain.
Njrat gives me full access and control your 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.
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.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.
If you want to prevent this,
transfer the amount of 1300 EURO to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”).
My bitcoin address (BTC Wallet) is: 1PBfPDTCirqxu36DYri2iKTjsEKLuzPCc
After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
If I find that you have shared this message with someone else, the video will be immediately distributed.
Best regards!
Belgium, Reported at: 2022-04-21 13:27:17
Bitcoin tumbler
Abuser: Cityinvestgp
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 510-946-7910 It is also important to be patient and really calm during the process. Netherlands, Reported at: 2022-04-22 09:01:15
Ransomware
Abuser: [email protected]
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I’ve been watching you for a few months now. The fact is that you were infected with njrat through an adult site that you visited. If you are not familiar with this, I will explain. Njrat gives me full access and control your 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. 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. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of 1300 EURO to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1PBfPDTCirqxu36DYri2iKTjsEKLuzPCc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! United States, Reported at: 2022-06-13 11:30:50
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-06-13 22:18:24
Full abuse report for Bitcoin address 1PBfPDTCirqxu36DYri2iKTjsEKLuzPCc