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 358
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 358
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 358
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 359
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 359
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: 2025.04.30
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: 2025.04.30
Scam Alert:
Nothing found.
Last update: 2025.04.30
Abuses:
bc1q49gvaqj4l5eas65q6krtf0q49cy0tryj34l2dm has been reported as fraudulent (5 times)
Sextortion
Abuser: Melina Yorke Fri 4/10/2020 8:50 AM
I'm aware, %%%%%%, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right?
Overview:
I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol.), and the second part displays the recording of your webcam.
Precisely what should you do?
Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
United States, Reported at: 2020-04-10 21:19:55
Sextortion
Abuser: Torry Quayle
Said they have video of my time on a sex site and my password. United States, Reported at: 2020-04-14 17:53:17
Ransomware
Abuser: Monica Chagnon
Request 1900$
Libya, Reported at: 2020-04-15 21:28:31
Sextortion
Abuser: Melina Yorke
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
BTC Address:
bc1qu52h0cm3ty4gpemfyzje6m9ae06y8sf3qjq527
(It is cAsE sensitive, so copy and paste it)
Important:
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.
Melina
Sweden, Reported at: 2020-04-16 14:24:38
Blackmail scam
Abuser: Monica Chagnon
I received a blackmail email from Monica Chagnon on April 17, 2020 The email had a ery old password that has been changed multiple time over the years. Theenail stated I have 24 hours to pay $2000 in bitcoins to her. The email goes on and on about how she is going to send porn videos, ect. to my friends, family and employer if I don't pay.
Ukraine, Reported at: 2020-04-17 10:24:04
Full abuse report for Bitcoin address bc1q49gvaqj4l5eas65q6krtf0q49cy0tryj34l2dm