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: 2024.11.14
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: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
1Pqkb4MZwKzgSNkaX32wMwg95D9NfW9vZX has been reported as fraudulent (5 times)
clipboard virus
Abuser: MotasemBT, Activator.exe
I downloaded an alleged crack of software called Passper for PDF from The Pirate Bay, which was uploaded by user called MotasemBT.
https://thepiratebay.party/torrent/57638901/Passper_for_PDF_3.6.2.3_Multilingual___crack
Inside is crack.zip, which contains a malicious file called Activator.exe. I ran the program, clicked PATCH, which appeared to do nothing. I gave up and moved on to other tasks.
The next day (today) I pasted a BTC address that I immediately recognized as NOT the one I copied. I opened my clipboard manager, and sure enough, a hidden Powershell process replaced the address I copied, hoping I wouldn't see the difference. This has happened before; I lost $500 in crypto from an attempted transfer because I didn't notice the address difference when I pasted. This time I caught it right away.
You can find exactly what the malicious program does and how to undo the damage here:
https://gist.github.com/infernoboy/cf114fda56ff3706478e0d1e6a1a1b27?permalink_comment_id=4140687#gistcomment-4140687
1. A task was created under Microsoft > Windows > NetService > Network that is spawning PowerShell. You can safely delete the entire NetService folder, as it was also created by the malware.
2. Delete a fake log file that it created where it hides the script: C:\Windows\logs\system-logs.txt
3. It also replaces the contents of C:\Windows\System32\SyncAppvPublishingServer.vbs with its own version. A copy from a clean install of Windows 11 (works for Windows 10 as well) can be found here: https://gist.github.com/infernoboy/7cc1fe26e647dd08e6e63a201cb38e27
United States, Reported at: 2022-04-21 23:26:42
Bitcoin tumbler
Abuser: Cityinvestgp
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 510-946-7910 It is also important to be patient and really calm during the process.
Netherlands, Reported at: 2022-04-22 09:37:36
Bitcoin tumbler
Abuser: Fx_murphy
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp +1 (408) 676‑9108. She’s really wonderful and legit Netherlands, Reported at: 2022-04-22 13:05:31
Ransomware
Abuser: Getintopc.com
I have downloaded a file from:
https://getintopc.com/softwares/image-viewer/coolutils-total-image-converter-2022-free-download/
Total image converter with crack/activator. I have used the activator and nothing happened. The program worked just fine, I could convert images without a watermark or anything. But recently when I have copy-pasted my Binance BTC address to receive payment from a friend, I found the money was not reached to my Binance account. Then I talked with Binance support and they told me about this Copy-Paste ransomware/malware that changes the copied BTC address tho their's BTC address silently. If you do not check and reconfirm your BTC address then the sender will send the money to the creator of this ransomware. So always check and re-check and confirm your Crypto address when you send it to someone. I have lost 250$.
Bangladesh, Reported at: 2022-05-24 12:11:03
Ransomware
Abuser: Coinbase
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi and paid after the recovery. Superb I Must say!
Austria, Reported at: 2022-05-24 14:46:28
Full abuse report for Bitcoin address 1Pqkb4MZwKzgSNkaX32wMwg95D9NfW9vZX