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 344
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 344
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: 2024.11.23
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: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
1jWrwyWPZZw8Y1UkWJtTkwanJXiWb41ZJ has been reported as fraudulent (33 times)
Ransomware
Abuser: ransomware
ransomware email
United States, Reported at: 2021-10-29 11:19:56
Sextortion
Abuser: My email was send to me as a draft
I’m sorry I got bad news
United Kingdom, Reported at: 2021-10-29 11:33:02
Sextortion
Abuser: from ec2-3-235-130-46.compute-1.amazonaws.com ([3.235.130.46]:55839 vs-silk.hostseo.com
Typical Blackmail.
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
Things you need to avoid from doing:
- Do not reply me (I have created this email inside your inbox and generated the return address).
- Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away.
- Don't try to find me - it is absolutely pointless. All the 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.
Germany, Reported at: 2021-10-29 17:47:35
Ransomware
Abuser: Unknown
Extortion email
United States, Reported at: 2021-10-29 19:09:57
Sextortion
Abuser: You have an outstanding payment
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
I've also a good news!
You transfer $ 1600 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how buy bitcoin: 1) https://buy.chainbits.com/?crypto=BTC OR 2) https://buy.moonpay.com/
Here is my bitcoin wallet: 1jWrwyWPZZw8Y1UkWJtTkwanJXiWb41ZJ
You have less than 48 hours from the moment you opened this email (precisely 2 days).
Malaysia, Reported at: 2021-10-29 21:51:31
Sextortion
Abuser: Spoofed my own email
Extortion Email
United States, Reported at: 2021-10-29 22:25:56
Blackmail scam
Abuser: email recieved
received an extortion email notifying me that my devices have been hacked, personal data has been stolen and will be released unless I remit $1600USD in bitcoin to the wallet address above. I can provide the contents of the email if requested.
United States, Reported at: 2021-10-30 03:53:44
Blackmail scam
Abuser: corelogistics.biz
Blackmail Email
Germany, Reported at: 2021-10-30 07:32:30
Blackmail scam
Abuser: [email protected] masked email as "me"
blackmail scam:
My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
Likewise, I guess by now you understand why I have stayed undetected until this email...
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
I've also a good news!
You transfer $ 1600 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how buy bitcoin: 1) https://buy.chainbits.com/?crypto=BTC OR 2) https://buy.moonpay.com/
Here is my bitcoin wallet: 1jWrwyWPZZw8Y1UkWJtTkwanJXiWb41ZJ
You have less than 48 hours from the moment you opened this email (precisely 2 days).
doing:
Germany, Reported at: 2021-10-30 13:33:15
Blackmail scam
Abuser: Not sure
Hi, I'm sorry but You're going to have a bad day:
Approximately few months ago I have 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 have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account, if you don't believe me, just see header of this email ;) One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
In fact, it was not really hard at all (since you were following the links from your inbox emails).
This software provides me with access to
United States, Reported at: 2021-10-31 07:19:21
Full abuse report for Bitcoin address 1jWrwyWPZZw8Y1UkWJtTkwanJXiWb41ZJ