Report for Bitcoin address
1PTtABymM3XzWJv3hycpFGJgrE2UcqX7e6

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

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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: 2024.11.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1PTtABymM3XzWJv3hycpFGJgrE2UcqX7e6 has been reported as fraudulent (11 times)

Sextortion

Abuser: Kostin email

Salut! Malheureusement, j'ai une mauvaise nouvelle pour vous, il y a quelques mois, j'ai eu accès à l'appareil que vous utilisez pour naviguer sur Internet. Depuis lors, je surveille votre activité sur Internet et, en tant que visiteur régulier du site Web pour adultes, je peux confirmer que c'est votre responsabilité. Pour vous faciliter la tâche, les sites Web que vous avez visités m'ont donné accès à vos données. J'ai téléchargé un Njrat sur un pilote qui met à jour sa signature plusieurs fois par jour afin que l'antivirus ne puisse pas le détecter. J'ai également accès à votre caméra et à votre microphone, et j'ai sauvegardé toutes vos données, y compris les photos, les réseaux sociaux, le chat et les contacts. Récemment, j'ai eu une idée incroyable de tourner une vidéo dont vous faites partie pendant que la vidéo est en cours de lecture sur un autre écran en même temps. Soyez assuré que je peux envoyer cette vidéo à tous vos contacts en quelques clics, et je suppose que vous voulez éviter ce scénario, donc ma suggestion est de transférer l'équivalent de 1 400 EUR sur mon portefeuille bitcoin et j'oublierai ce. Je supprime également définitivement toutes les données et vidéos, ce qui à mon.....
United States, Reported at: 2022-08-14 21:03:06

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
United States, Reported at: 2022-08-14 23:25:00

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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-08-15 09:09:12

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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-08-15 09:25:35

Sextortion

Abuser: http://bluebellserver.ardetamedia.net/

Trojan gives me full access and control over 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. (etc)
United States, Reported at: 2022-08-18 07:15:57

Sextortion

Abuser: [email protected]

"Salut! Malheureusement, j'ai une mauvaise nouvelle pour vous, il y a quelques mois, j'ai eu accès à l'appareil que vous utilisez pour naviguer sur Internet. Depuis lors, je surveille votre activité sur Internet et, en tant que visiteur régulier du site Web pour adultes, je peux confirmer que c'est votre responsabilité. Pour vous faciliter la tâche, les sites Web que vous avez visités m'ont donné accès à vos données..."
United States, Reported at: 2022-08-18 16:39:13

Ransomware

Abuser: [email protected]

Mail delivery failed: returning message to sender This message was created automatically by mail delivery software. A message that you sent could not be delivered to one or more of its recipients. This is a permanent error. The following address(es) failed: [email protected] Domain numedika.id has exceeded the max defers and failures per hour (5/5 (62%)) allowed. Message discarded. Hi As you may have noticed, I sent you an email from your email account. This means that I have full access to your email account. I’ve been watching you for a few months now. The fact is that you were infected with trojan through an adult site that you visited. If you are not familiar with this, I will explain. Trojan gives me full access and control over 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 contact correspondence and messengers that you use. If you want to prevent this,transfer the amount of 1450 USD to my bitcoin address (if you do not know how to do this, write to Google: “Banxa or MoonPay or Simplex or Transak”). My bitcoin address (BTC Wallet) is: 1PTtABymM3XzWJv3hycpFGJgrE2UcqX7e6 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. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regard
United States, Reported at: 2022-08-18 16:47:02

Sextortion

Abuser: Fictitious company

The comments placed against this abuse report are created by the SAME INDIVIDUALS SENDING THE SEXTORTION EMAILS! Do not visit https://reportabusercoin.com, https://reportabusecoin.com or hedgerecoveryexpert.com, they are placed here to fool you into thinking it is possible to reverse payments to bitcoin addresses, it is not, these sites are set up to get access to your entire bitcoin wallets and empty them.. be cautious!
United States, Reported at: 2022-08-18 18:00:27

Ransomware

Abuser: Recover stolen 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-08-19 03:33:53

Sextortion

Abuser: Email sextortion

1PTtABymM3XzWJv3hycpFGJgrE2UcqX7e6
United States, Reported at: 2022-08-19 18:57:31

Full abuse report for Bitcoin address 1PTtABymM3XzWJv3hycpFGJgrE2UcqX7e6