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: 2024.11.12
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:
Nothing found.
Last update: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
1PLvs62KtpbmmV6ATccnt7mA7MRovWhVte has been reported as fraudulent (4 times)
Blackmail scam
Abuser: [email protected]
email scam
United States, Reported at: 2020-11-16 14:50:58
Blackmail scam
Abuser: [email protected], [email protected], [email protected]
Hello!
I have full access to your device.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.
If you want to prevent this,
transfer the amount of 5,000 USD to my bitcoin address (if you do
not know how to do this, write to Google: "Buy Bitcoin").
You can also visit one of the brokers (www.Coinbase.com,
www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or
check for bitcoin ATM near you.
Step 1: Create an account on www.localbitcoins.com
Step 2: Buy Exactly 0.990364 BITCOIN @ www.coinbase,
www.coinmama.com
Step 3: Send the amount on this BTC address:
1PLvs62KtpbmmV6ATccnt7mA7MRovWhVte
Step 4: Contact me on this email addresses
[email protected] and [email protected] also copy to
[email protected] with this subject: 099VIPSERVER-
[email protected] United States, Reported at: 2020-11-16 20:48:33
Blackmail scam
Abuser: [email protected], [email protected], [email protected]
Hello!
I have full access to your device.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.
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.
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 5,000 USD to my bitcoin address (if you do
not know how to do this, write to Google: "Buy Bitcoin").
You can also visit one of the brokers (www.Coinbase.com,
www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or
check for bitcoin ATM near you.
Step 1: Create an account on www.localbitcoins.com
Step 2: Buy Exactly 0.990364 BITCOIN @ www.coinbase,
www.coinmama.com
Step 3: Send the amount on this BTC address:
1PLvs62KtpbmmV6ATccnt7mA7MRovWhVte
Step 4: Contact me on this email addresses
[email protected] and [email protected] also copy to
[email protected] with this subject: 099VIPSERVER-
[email protected] United States, Reported at: 2020-11-16 20:50:26
Blackmail scam
Abuser: spoofed
Same old scam - claims to have a video, will delete for $5000. Amazing how the price keeps going up for something that doesn't exist. United States, Reported at: 2020-11-30 21:24:12
Full abuse report for Bitcoin address 1PLvs62KtpbmmV6ATccnt7mA7MRovWhVte