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: 2024.09.12
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: 2024.10.02
Scam Alert:
Nothing found.
Last update: 2024.10.02
Abuses:
1Q2yu5awJd1Z3UJVw2VckeGoLs6TfSHFQR has been reported as fraudulent (148 times)
Blackmail scam
Abuser: 194.44.118.2
I know the 65d4_kdm#, this is your password.
As you can see, I logged in with your account. And I wrote you this message from your account.
United States, Reported at: 2019-04-16 12:12:41
Sextortion
Abuser: EMAIL ANONYMOUS HACKER
MALE JACKING OFF MASTURBATION EJACULATION WEBCAM EXTORTION "In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done?
I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. United States, Reported at: 2019-04-16 12:17:49
Sextortion
Abuser: unknown hacker
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. United States, Reported at: 2019-04-16 12:23:41
Ransomware
Abuser: Spoofed email
Spoofed email demanded money United States, Reported at: 2019-04-16 12:23:45
Sextortion
Abuser: IP: 41.87.81.42
Content preview: Hi, stranger! I know the xxxx, this is your password.
As you can see, I logged in with your account. And I wrote you this message
from your account. If you have already changed your password, my malware
will be intercepts it every time. [...]
Hungary, Reported at: 2019-04-16 12:31:31
Sextortion
Abuser: unknown hacker
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. United States, Reported at: 2019-04-16 13:11:04
Blackmail scam
Abuser: from myself
Hi, stranger!I know the geologia, this is your password.As you can see, I logged in with your account. And I wrote you this message from your account.If you have already changed your password, my malware will be intercepts it every time.While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $755 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google)
Brazil, Reported at: 2019-04-16 13:35:30
Blackmail scam
Abuser: They used my email address
Another failed attempt to gain from lies. Claims to have hacked my computer and made porn video of me enjoying adult website. That never happened. It is all a hoax. Calls himself normal but anyone that does stuff like this is far from normal. They are criminals. United States, Reported at: 2019-04-16 13:50:34
Blackmail scam
Abuser: Pixel Boi the Eunuch
You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc.
However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
If you want to get proof, answer "Yes!" and resend this letter to youself.
And I will definitely send your video to your any 17 contacts. United States, Reported at: 2019-04-16 13:53:24
Blackmail scam
Abuser: [email protected]
Sent an email from my email address using my password for blackmailing
United Kingdom, Reported at: 2019-04-16 13:54:33
Full abuse report for Bitcoin address 1Q2yu5awJd1Z3UJVw2VckeGoLs6TfSHFQR