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: 2024.09.09
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: 2024.09.22
Scam Alert:
Nothing found.
Last update: 2024.09.22
Abuses:
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf has been reported as fraudulent (91 times)
Blackmail scam
Abuser: 106.200.214.223 (Bangalore India)
Hello!
I'm a member of an international hacker group.
United States, Reported at: 2018-10-05 21:44:27
Blackmail scam
Abuser: SPOOFED MY ADDRESS
Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited.
So far, we have access to your messages, social media accounts, and messengers.
Moreover, we've gotten full damps of these data. United States, Reported at: 2018-10-05 22:26:26
Blackmail scam
Abuser: Not know, spoofed my own email-adress
Hello!
I'm a member of an international hacker group.
As you could probably have guessed, your account was hacked, because I sent message you from your account.
Now I have access to all your accounts!
For example, your password
Italy, Reported at: 2018-10-05 22:54:05
Ransomware
Abuser: member of an international hacker group
Hello!
I'm a member of an international hacker group.
As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account.
Now I have access to all your accounts! United States, Reported at: 2018-10-05 23:43:06
Blackmail scam
Abuser: Email
Hello!
I'm a member of an international hacker group.
As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account.
Now I have access to all your accounts!
For example, your password for [email protected]: test
Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited.
So far, we have access to your messages, social media accounts, and messengers.
Moreover, we've gotten full damps of these data. United States, Reported at: 2018-10-05 23:44:25
Blackmail scam
Abuser: unknown
Hello!
I'm a member of an international hacker group.
As you could probably have guessed, your account... Etc Now I have access to all your accounts!
quoting a password ( correctly) used 6 years ago
From 189.202.21.112 blacklisted 23 of 95 sites
France, Reported at: 2018-10-05 23:49:09
Blackmail scam
Abuser: 89.214.85.74:22884 and 79.237.117.218:30330
Hello!
I'm a member of an international hacker group.
As you could probably have guessed, your account [email account] was hacked, because I sent message you from your account.
Now I have access to all your accounts!
For example, your password for [account][very old password]
Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited.
So far, we have access to your messages, social media accounts, and messengers.
Moreover, we've gotten full damps of these data.
[blah blah blah] United States, Reported at: 2018-10-05 23:49:45
Ransomware
Abuser: porn ransomware email
Idiot attempting to extort bitcoin by lying over email falsely claiming to have installed malware on victims computer via a compromised porn site, then taking over the victims webcam to record embarrassing personal activies. Moron then claims the video will be deleted once payment is received. What a fucking loser.
Canada, Reported at: 2018-10-06 00:39:38
Ransomware
Abuser: 171.227.7.157 somewhere in vietnam
Hello!
I'm a member of an international hacker group.
...
Now I have access to all your accounts!
For example, your password for [email protected]: xxxxxxx
....
Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf
If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
I guarantee that after that, we'll erase all your "data" :)
A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
Your data will be erased once the money are transferred.
If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. United States, Reported at: 2018-10-06 03:09:15
Blackmail scam
Abuser: email
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxxxx@xxxxxx was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for xxxxx@xxxxxx: xxxxxxx Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, United States, Reported at: 2018-10-06 03:28:49
Full abuse report for Bitcoin address 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf