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Bitcoin Over-The-Counter Trade Profile:
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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:
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Last update: 2024.11.17
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
3KkVgyxNAMHBu6FAcJiZ5N8oJ1gWyAcEgX has been reported as fraudulent (4 times)
Ransomware
Abuser: email phishing
Received this email for ransom (like reported cases here: https://www.bitcoinabuse.com/reports/3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF)
I know dddf3434dsdfsf is one of your password.
I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails.
If you want me to erase the recording, pay me 1100$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
(search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it].
Russia, Reported at: 2020-04-01 07:20:25
Ransomware
Abuser: Jason Lee
I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails.
If you want me to erase the recording, pay me 1100$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
(search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it].
If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. IZUCqV
Serbia, Reported at: 2020-04-01 16:15:56
Ransomware
Abuser: Wayne Phillips
i know ......... is one of your password.
I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails.
If you want me to erase the recording, pay me 1100$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
(search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it].
If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. jMbtau
Israel, Reported at: 2020-04-01 23:44:59
Blackmail scam
Abuser: Steven Gonzales [email protected]
i know jumper1 is one of your password.
I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails.
If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
(search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it].
If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked.
Netherlands, Reported at: 2020-04-12 23:57:08
Full abuse report for Bitcoin address 3KkVgyxNAMHBu6FAcJiZ5N8oJ1gWyAcEgX