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: 2025.04.20
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: 2025.04.20
Scam Alert:
Nothing found.
Last update: 2025.04.20
Abuses:
3Dt2sUF9uG6gSVNdhz8mo3xmqAxsykyVpX has been reported as fraudulent (20 times)
Blackmail scam
Abuser: Hacked my email adress
Hey **********,
Your computer was infected with my malware!
Your password for this mail: **********
I am a programmer and hacked your computer 3 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more.
I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean????
I connected to the webcam remotely, and turned off the indicator so that you would not notice anything.
I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me.
I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them.
Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer.
Bitcoin wallet address:
3Dt2sUF9uG6gSVNdhz8mo3xmqAxsykyVpX
If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it.
Germany, Reported at: 2021-12-24 13:04:31
Ransomware
Abuser: a13-243.smtp-out.amazonses.com
Hey ****************,
Your computer was infected with my malware!
Your password for this mail: *******
I am a programmer and hacked your computer 3 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more.
I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean????
I connected to the webcam remotely, and turned off the indicator so that you would not notice anything.
I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me.
I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them.
Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer.
Bitcoin wallet address:
3Dt2sUF9uG6gSVNdhz8mo3xmqAxsykyVpX
If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it.
https://paxful.com/how-to-buy-bitcoin
I look forward to your actions. If you don't need this data online and with all your friends, send $500 to my wallet ASAP. After that I will erase all data and disappear from your life.
Netherlands, Reported at: 2021-12-24 13:58:11
Bitcoin tumbler
Abuser: unknown
Threatening of making private data public.
Belgium, Reported at: 2021-12-24 15:19:30
Blackmail scam
Abuser: ???
hacked email and passwort and deleted facebook account. blackmail
Switzerland, Reported at: 2021-12-24 17:58:12
Blackmail scam
Abuser: No Sender
I received an email saying my email was hacked with information that would be leaked if I did not send $500 to this bitcoin address. It seems my password was actually hacked because spam mail is going out through my email. Please report and ban this wallet.
United States, Reported at: 2021-12-25 12:48:33
Sextortion
Abuser: dont know
email received to pay 500. hacker Switzerland, Reported at: 2021-12-25 12:59:42
Blackmail scam
Abuser: Ransonware
Hey ****************, Your computer was infected with my malware! Your password for this mail: ******* I am a programmer and hacked your computer 3 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean???? I connected to the webcam remotely, and turned off the indicator so that you would not notice anything. I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 3Dt2sUF9uG6gSVNdhz8mo3xmqAxsykyVpX If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it. https://paxful.com/how-to-buy-bitcoin I look forward to your actions. If you don't need this data online and with all your friends, send $500 to my wallet ASAP. After that I will erase all data and disappear from your life. Netherlands, Reported at: 2021-12-25 13:51:34
Blackmail scam
Abuser: SWSARQS
The abuser hacked my freenet account and wanted me to pay 500$ to his bitcoin wallet. Here is something he wrote me (he was smart sent a email to myself from my email).
I am a programmer and hacked your computer 3 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more.
I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean???? Germany, Reported at: 2021-12-25 18:03:57
Blackmail scam
Abuser: Unknown
Email received with the following "info":
Subject: "ALERT! I am hacked your computer and stolen you information"
My password was indeed hacked. Luckily, I could reactivate my mailbox. Belgium, Reported at: 2021-12-25 21:04:15
Blackmail scam
Abuser:
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected,
if you want to find out more - Google: "Drive-by exploit".<br>
My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it.
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web,
including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation.
Transfer exactly 700$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything! Netherlands, Reported at: 2021-12-25 21:16:07
Full abuse report for Bitcoin address 3Dt2sUF9uG6gSVNdhz8mo3xmqAxsykyVpX