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: 2024.09.04
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: 2024.09.27
Scam Alert:
Nothing found.
Last update: 2024.09.27
Abuses:
1Pb4TQ5tFQu7ZR58iozqDhU2j4J7cpuyqw has been reported as fraudulent (7 times)
Blackmail scam
Abuser: no name given
long winded email about how they have a video of you masturbating to pornography and how they will send it to your friends and colleagues if you don't do as they say and send r$1650 cUoSrD
Australia, Reported at: 2021-07-07 23:41:16
Blackmail scam
Abuser: [email protected]
Greetings!
I have to share bad news with you.
Approximately a few months ago, I gained access to your devices, which you use for internet
browsing.
After that, I have started tracking your internet activities.
Here is the sequence of events:
Some time ago, I purchased access to email accounts from hackers (nowadays, it is quite simple to
buy it online).
...
Here is my bitcoin wallet: 1Pb4TQ5tFQu7ZR58iozqDhU2j4J7cpuyqw
You have less than 48 hours from the moment you opened this email (precisely two days).
Things you need to avoid from doing:
*Do not reply to me (I have created this email inside your inbox and generated the return address).
*Do not try to contact the police and other security services. Also, forget about telling your friends.
If I discover that (as you can see, it is not so hard, considering that I control all your systems) - your
video will be shared with the public right away.
*Don't try to find me - it is pointless. All cryptocurrency transactions are anonymous.
*Don't try to reinstall the OS on your devices or throw them away. It is pointless as well since all
the videos have already been saved at remote servers.
Things you don't need to worry about:
*That I won't be able to receive your fund's transfer.
- Don't worry, I will see it right away once you complete the transfer since I continuously track all
your activities (my trojan virus has got a remote-control feature, something like TeamViewer).
*That I will share your videos anyway after you complete the fund's transfer.
- Trust me, I have no point to continue creating troubles in your life. If I wanted that, I would do it
a long time ago!
Everything will be done in a fair manner!
One more thing. Don't get caught in similar kinds of situations anymore in the future!
My advice: keep changing all your passwords frequently
Brazil, Reported at: 2021-07-08 15:40:48
Blackmail scam
Abuser: noreply-@scienceofastronomy.com
email phising
United Kingdom, Reported at: 2021-07-09 13:38:28
Blackmail scam
Abuser:
blackmailed me and said i should pay him 1650 usd...
or he will release porn videos of me that i dont even have XD
please get rid of this scammer... thank you
Belgium, Reported at: 2021-07-09 16:27:18
Ransomware
Abuser: no clue
He threatent me and said if i didnt pay 1650 USD he would release all the porn i been watching that he secretly filmed me jacking of (dont got a webcam Kekw) Anyway its a typical scam mail pls take this account down and sue the fuck outta this prick Belgium, Reported at: 2021-07-09 16:29:16
Ransomware
Abuser: [email protected]
1Pb4TQ5tFQu7ZR58iozqDhU2j4J7cpuyqw - blah blah same shit as everyone else is getting some dumbshi!t thinks hes slick. I dont have a web Camera, Videos, Microphone, or visit Porn sites to jerk myself off. these retarded 12 year olds really need to be punched in the face for dumbfuckingshit like this.
United States, Reported at: 2021-07-12 18:46:39
Blackmail scam
Abuser: Unknown - Random Email with Message-ID from @mx.google.com
Extortion email requesting $1650 paid to a bitcoin address. Two copies of email (with separate bitcoin addresses) were sent to same email address within a 12-hour period. HTML Body of emails used a huge amount of <font> tags with a 3D, Transparent, 0-size format containing random content, apparently to give it a "scary" look by having tiny content/shadowing next to the regular characters. United States, Reported at: 2021-07-12 19:34:41
Full abuse report for Bitcoin address 1Pb4TQ5tFQu7ZR58iozqDhU2j4J7cpuyqw