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: 2024.09.28
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: 2024.09.28
Scam Alert:
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Last update: 2024.09.28
Abuses:
bc1q45pk34w6v8a5xw3wmhprtefrjr4cvn5f5l6tu8 has been reported as fraudulent (10 times)
Blackmail scam
Abuser: [email protected]
web Blackmail
Romania, Reported at: 2020-04-09 21:52:26
Blackmail scam
Abuser: [email protected]
bitcoinc blackmail scam
Ireland, Reported at: 2020-04-10 00:36:13
Ransomware
Abuser: [email protected]
From “Wesley Merrill”
Saying they recorded me from a porn site I viewed and said would release video unless I paid $1,900.
Fairly decent grammar so may be a college student at home and bored?
Knew my password
United States, Reported at: 2020-04-10 00:39:10
Ransomware
Abuser: Letty Polverini
don't panic! ransonware! email and password obtained via dark web and sitre breaches. change spassword and don't pay!
Switzerland, Reported at: 2020-04-10 07:08:56
Blackmail scam
Abuser: Veronique Badwey
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam.
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. United States, Reported at: 2020-04-10 18:36:59
Sextortion
Abuser: [email protected]
Email containing my password - pay $2000 to the address or supposed video history leaked
United Kingdom, Reported at: 2020-04-14 05:52:45
Blackmail scam
Abuser: Veronique Badwey • [email protected]
Asking Bitcoin in exchange of not releasing private videos taken from laptop.
Australia, Reported at: 2020-04-15 23:55:41
Blackmail scam
Abuser: [email protected]
I am aware, *******, is your pass word.
And this includes, your self pleasure video, which brings me to the primary reason why I am composing this specific e mail to you.
I have got the complete recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 5 people you recognize.
Purchase $ 2000 in bitcoin and send it to the listed below address:
b***c1qqdhz9pjpp4zqj7xh7swmjl538enc29g2uf68q9
[case sensitive, copy & paste it, and remove *** from it]
(If you do not understand how, lookup how to buy bitcoin. Do not waste my precious time) United States, Reported at: 2020-04-16 21:21:27
Ransomware
Abuser: [email protected]
Knew my date of birth wich is not any of my password....
Canada, Reported at: 2020-04-17 00:50:33
Blackmail scam
Abuser: [email protected]
This spammer actually sent me one of my old passwords which I don't think is linked to anything I currently use. Threatened to release my "masturbation video" if I didn't ""Buy USD 2000 in bitcoin and send them to the listed below address:
b***c1qeqn26aen8znkfl8772u0n836jgzrk2r2t8663q
[CASE sensitive so copy and paste it, and remove *** from it]" Australia, Reported at: 2020-04-17 01:08:34
Full abuse report for Bitcoin address bc1q45pk34w6v8a5xw3wmhprtefrjr4cvn5f5l6tu8