Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.09.24
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:
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Last update: 2024.09.24
Scam Alert:
Nothing found.
Last update: 2024.09.24
Abuses:
bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52 has been reported as fraudulent (22 times)
Sextortion
Abuser: spoofed address
Fake trojan virus, pay ransom
Sweden, Reported at: 2022-01-18 13:01:18
Ransomware
Abuser: Anonymous
Email sent with spoofed email address. An extortion attempt based on a bluff.
"Have you recently noticed that I have emailed you from your account?
Yes, this simply means that I have total access to your device.
For the last couple of months, I have been watching you."
Australia, Reported at: 2022-01-19 00:13:56
Ransomware
Abuser: Anonymous
Fake Ransomare Australia, Reported at: 2022-01-21 00:19:48
Blackmail scam
Abuser: Email spoofer
Dude spoofed my email address with a nonsense bluff to try and scare me into sending him 450 dollars worth of bitcoin, lmao. Boring run of the mill scammer, but dangerous to someone who doesn't know better.
United States, Reported at: 2022-01-25 21:56:45
Blackmail scam
Abuser: No name in email
Supposedly takes over your email and device, says they have masturbation video asks for $450 bitcoin ransom. United States, Reported at: 2022-01-26 03:15:51
Ransomware
Abuser: recover
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-26 07:57:06
Ransomware
Abuser: Anonymous
These extortion emails are tiring. Fake ransomware, please ignore. Australia, Reported at: 2022-01-27 00:44:09
Claims to be Red Cross
Abuser: Lowest of all Scammers.
Good Day,
Please do not ignore it! Together, we the British Red Cross can save a life today! The safety and life of Ukrainians
are in great danger and you can help us make a difference and give hope to the hopeless through your donations.
Attached to this email is a memo to this effect. Please kindly read and help in whatever capacity that you can.
You can make your donations only through the bitcoin wallet provided in the memo which is.......
Bitcoin
Thanks for your generosity.
United Kingdom, Reported at: 2022-03-07 10:21:21
Fake organisation
Abuser: [email protected]
The following email received:
From the Desk of
UNICEF Executive Director
Catherine Russell
In Conjunction with
United Nations Organization.
Good day Sir/Ma
Following the Russian military invasion of Ukraine has unfolded, so too has a humanitarian crisis that has forced civilians to flee their homes or take refuge in bomb shelters and subway stations throughout the country.
As the world watches on TVs and smartphones, it's a natural thought to want to help in some way.
Here is a non-exhaustive list of organizations that are asking for assistance. Donations can be made through
Bitcoin wallet address: bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52
Eth Wallet Address: 0x5a6d18e4d29A52cD27fdF21474185aC45A77F56F
God bless you for giving to Humanitarian Need
Aleksander Borysko
https://www.icrc.org/en/humanitarian-crisis-ukraine <https://www.icrc.org/en/humanitarian-crisis-ukraine> United Kingdom, Reported at: 2022-03-07 10:59:46
Ransomware
Abuser: jamme
I got cheated $25k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>>expert apex refund and I would advise anyone who got ripped to get in contact with them for a refund immediately. Australia, Reported at: 2022-03-07 21:28:01
Full abuse report for Bitcoin address bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52