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: 2024.11.13
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:
1PDxd5qTNAAF8FtaKAMMbMGyGtjj6zygLn has been reported as fraudulent (5 times)
Blackmail scam
Abuser: not known
Email received saying password has been hacked and computer monitored, pay ransom or I'll share videos of you.
Australia, Reported at: 2021-11-08 23:28:26
Blackmail scam
Abuser: Jonathan King
Email received saying password has been hacked, Gmail contact list hacked, Facebook friends hacked, computer monitored, computer camera/webcam hacked, and directions for you to pay them a 'donation' (ransom) fee in $2,700.00 worth of Bitcoins.. or the scammer will share a video of you (doing sexual things while watching a porn video) out to your contacts, friends, and family members.
Scammer states email was a hacked email, to not contact police, to not report them to any online lists or organizations, or else the pervert video will be released. Hacker loser also states do not report them to lists online (FBI, local police, BitCoinAbuse, etc).
Also showed an old, old password in the email subject line - claimed they used it to hack my computer (false). Also claims they have left Malware/Spyware hacks on porn web sites (false again). This is just old passwords found in sold off email and password dumps on the dark net from Data Breaches.
Please add them to this list if they contact you.
-Wife/Mom
United States, Reported at: 2021-11-23 09:58:58
Ransomware
Abuser: Recover your lost money
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW,GLOBALPAYBACK,ORG Thank me later.
Nigeria, Reported at: 2021-11-23 14:54:40
Blackmail scam
Abuser: [email protected]
Emailed claiming to have hacked my webcam and requested money in exchange for deleting a supposed sexually explicit video of me
United Kingdom, Reported at: 2021-12-01 23:43:54
Ransomware
Abuser: ransomware
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily Nigeria, Reported at: 2021-12-02 02:29:12
Full abuse report for Bitcoin address 1PDxd5qTNAAF8FtaKAMMbMGyGtjj6zygLn