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: 2025.05.30
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: 2025.06.10
Scam Alert:
Nothing found.
Last update: 2025.06.10
Abuses:
35H5cWjj61Tk8grVxtQsH3z5D6R6hNxRVA has been reported as fraudulent (6 times)
Blackmail scam
Abuser: blogger
The above person sent an email to blackmail me into paying $980 in bitcoins to the above address. The person claims that he/she/they took over my computer and took all my contacts and took videos of me in a compromising position. Unless I paid within 24 hours, he/she/they threatened to release the videos to all my contacts.
United States, Reported at: 2019-01-15 01:17:33
Blackmail scam
Abuser: Demand of ransom
Here's the e-mail I got :
Your device is infected with a trojan virus and we have your private info out of your device.
It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen.
Well, If you ever wish us to wipe out all your details that we have got, we required $980 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube) .Now you have 24hrs to make a payment. The moment we receive the transaction i'm going wipe out this movie and everything completely and you will never hear from me anymore. Or else, please be sure that the evidence will be sent out to all of your contacts including relatives, coworkers, Facebook and so forth.
Canada, Reported at: 2019-01-24 19:57:12
Blackmail scam
Abuser: [email protected]
Your device is infected with a trojan virus and we have your private info out of your device.
It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen.
Well, If you ever wish us to wipe out all your details that we have got, we required £980 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube) .
Bitcoin Address: 35H5cWjj61Tk8grVxtQsH3z5D6R6hNxRVA
(It is cAsE sensitive, so copy and paste it)
Now you have 24hrs to make a payment. The moment we receive the transaction i'm going wipe out this movie and everything completely and you will never hear from me anymore. Or else, please be sure that the evidence will be sent out to all of your contacts including relatives, coworkers, Facebook and so forth. United States, Reported at: 2019-01-28 16:02:57
Ransomware
Abuser: [email protected]
Mr.bloggerX <[email protected]>
Sat 2/02/2019 10:07 AM
Your device is infected with a trojan virus and we have your private info out of your device.
It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen.
Well, If you ever wish us to wipe out all your details that we have got, we required $980 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube) .
Bitcoin Address: 35H5cWjj61Tk8grVxtQsH3z5D6R6hNxRVA
(It is cAsE sensitive, so copy and paste it)
Australia, Reported at: 2019-02-03 16:03:42
Blackmail scam
Abuser: [email protected]
"Your device is infected with a trojan virus and we have your private info out of your device.
It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen.
Well, If you ever wish us to wipe out all your details that we have got, we required $980 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube) .
Bitcoin Address: 35H5cWjj61Tk8grVxtQsH3z5D6R6hNxRVA
(It is cAsE sensitive, so copy and paste it)
Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely and you will never hear from me anymore. Or else, please be sure that the evidence will be sent out to all of your contacts including relatives, coworkers, Facebook and so forth" United States, Reported at: 2019-02-06 21:49:23
Ransomware
Abuser: Jose del Luis Rio
Demanding money for bullshit claims about a porn site Canada, Reported at: 2019-02-06 23:14:31
Full abuse report for Bitcoin address 35H5cWjj61Tk8grVxtQsH3z5D6R6hNxRVA