Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
Nothing found
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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: 2025.04.19
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: 2025.04.23
Scam Alert:
Nothing found.
Last update: 2025.04.23
Abuses:
34ZY6mEErHSZ76KAdHhNM3vAcpRckCRLqS has been reported as fraudulent (11 times)
Ransomware
Abuser: 104.168.175.192
Received: from [104.168.175.192] (helo=box.gcflaw-co.ga0.gcflaw-co.ga) United Kingdom, Reported at: 2019-10-06 18:35:20
Ransomware
Abuser: 177.74.61.34
ransomware criminal scam United States, Reported at: 2019-10-07 08:06:39
Ransomware
Abuser: Received: from slot0.kingfisherrceruitment.com ([192.119.77.87])
Sextortion United Kingdom, Reported at: 2019-10-07 12:20:58
Ransomware
Abuser: Received: from [177.74.61.34] (helo=isaque.prodepa.gov.br)
Sextortion United Kingdom, Reported at: 2019-10-07 21:17:40
Ransomware
Abuser: Received: from [177.74.61.34] (helo=isaque.prodepa.gov.br)
Sextortion United Kingdom, Reported at: 2019-10-14 14:00:16
Sextortion
Abuser: own personell mail address
asking for money in exchange for some sex videos Germany, Reported at: 2019-10-14 18:20:11
Sextortion
Abuser: Anonymous email
If you do not send me the Bitcoin, I promise you - I will send those 4 files with you enjoying yourself to all your contact lists, associates and social network friends.
I still have access to your device and I know when you read this message.
When you opened it, time started ticking. You have 72 hours only!
I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately.
Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.37932608 BITCOIN Step 3: Send the amount on this BTC address:
34ZY6mEErHSZ76KAdHhNM3vAcpRckCRLqS
Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial Brazil, Reported at: 2019-10-14 19:26:50
Sextortion
Abuser: isaque.prodepa.gov.br
sextortion United States, Reported at: 2019-10-15 01:25:25
Ransomware
Abuser: Received: from [177.74.61.34] (helo=isaque.prodepa.gov.br)
sextortion United Kingdom, Reported at: 2019-11-03 01:23:27
Sextortion
Abuser: [email protected]
The scammer spoofed my own e-mail to make it looked like he took control of my system or account, but in fact he just put a fake sender address on the e-mail and it really came from "isaque.prodepa.gov.br".
Putting a fake sender address on an e-mail is almost as easy as putting a fake sender address on a postal mail envelope, do NOT panic, in this case this scammer has not actually gained control of anything.
The scammer also listed the names of a couple of video files with fake names. In this case, it was all just a bluff.
**If you got this e-mail, unless there is much more convincing evidence, it is fake and a bluff and you should just ignore it.**
Below is a copy of the message received, with some redactions for our privacy:
----------------
How I infected you?
The router that you used to connect to Internet had a security
hole.
You can read about this problem by searching for CVE-2018-10562.
I hacked your router and I put my code into it
...redacted for length United States, Reported at: 2019-11-03 21:01:29
Full abuse report for Bitcoin address 34ZY6mEErHSZ76KAdHhNM3vAcpRckCRLqS