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
Mentions on Forums:
Nothing found.
Last update: 2024.09.09
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: 2024.09.22
Scam Alert:
Nothing found.
Last update: 2024.09.22
Abuses:
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt has been reported as fraudulent (118 times)
Sextortion
Abuser: Spoof email
The usual I have your password and I saw you watching porn fake story
United Kingdom, Reported at: 2019-03-29 23:39:07
Ransomware
Abuser: Dorkus Extrordinaire
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 from e-mail and messangers.
If you want to prevent this, transfer the amount of $755 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
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.
United States, Reported at: 2019-03-30 00:04:41
Blackmail scam
Abuser: They used my email address
Same old shit. I hacked your computer and have been watching you for months. I made video of you satisfying yourself while watching video. They even had my password but what they showed has never been one of my passwords. He is just a lying moron trying to use scare tactics for profit. United States, Reported at: 2019-03-30 00:08:46
Ransomware
Abuser: hacker
this hacker is asking for $783 in bitcoin ransom otherwise he's going to release an alleged video of me; which is totally a scam again. I got 3 of these emails within 3 minutes of each other, so the hackers continue to sell this day by day until we can shut them down. United States, Reported at: 2019-03-30 00:10:32
Ransomware
Abuser: hacker
this guy sent the same email with the same bitcoin account within 3 minutes of each other. this time he's asking for $777 in bitcoin ransom otherwise he's releasing an alleged video. pathetic. United States, Reported at: 2019-03-30 00:12:11
Ransomware
Abuser: hacker
this 3rd email within 3 minutes is asking for $718 in bitcoin ransom otherwise he's releasing an alleged video. how stupid are these guys? United States, Reported at: 2019-03-30 00:13:41
Blackmail scam
Abuser: They used my email address
Second one I got today using same bitcoin address. "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 he doesn't make mistakes, then bitcoin has made a big mistake in allowing these criminals access. If he doesn't make mistakes, then he is just really stupid. They keep sending these emails to people that know it is just a hoax. United States, Reported at: 2019-03-30 00:15:44
Sextortion
Abuser: some random skript-kiddie who doesn't know what she's talking about
190329 - 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. she is an adolescent wannabe loser. ????
Canada, Reported at: 2019-03-30 00:20:11
Sextortion
Abuser: some random skript-kiddie who doesn't know what she's talking about
190329 - 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt x2 - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. she is an adolescent wannabe loser. ???? Canada, Reported at: 2019-03-30 00:21:13
Sextortion
Abuser: Used my email address
Usual threats of exposure if funds are not transferred
Australia, Reported at: 2019-03-30 01:05:12
Full abuse report for Bitcoin address 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt