Warning: file_get_contents(): SSL: Success in /home/saytodor/checkbitcoinaddress.com/inc/functions.php on line 411

Warning: file_get_contents(): Failed to enable crypto in /home/saytodor/checkbitcoinaddress.com/inc/functions.php on line 411

Warning: file_get_contents(https://explorer.spectrocoin.com/api/addr/bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3): failed to open stream: operation failed in /home/saytodor/checkbitcoinaddress.com/inc/functions.php on line 411

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 63
bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3 report for Bitcoin Address

Report for Bitcoin address
bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
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

empty block
Nothing found.
Last update: 2024.11.24


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:

empty block
Nothing found.
Last update: 2024.11.24

Scam Alert:

empty block
Nothing found.
Last update: 2024.11.24

Abuses:

bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3 has been reported as fraudulent (10 times)

Blackmail scam

Abuser: [email protected]

I know, *********, is your password. You don't know me and you're thinking why you received this e mail, right? .../... 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: bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3 (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. Anjanette
Belgium flag Belgium, Reported at: 2020-04-10 03:51:31

Blackmail scam

Abuser: Roice Couclelis

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 flag United States, Reported at: 2020-04-10 17:41:09

Sextortion

Abuser: [email protected]

I know, **, is your password. You don't know me and you're thinking why you received this e mail, right? 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. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. BTC Address: bc1q9qyk592xhp772862yjqr75pv2800cnpvlgn5xs (It is cAsE sensitive, so copy and paste it)
Morocco flag Morocco, Reported at: 2020-04-11 07:28:36

Sextortion

Abuser: [email protected]

know, *********, is your password. You don't know me and you're thinking why you received this e mail, right? .../... 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: bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3 (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.
Netherlands flag Netherlands, Reported at: 2020-04-11 07:31:40

Blackmail scam

Abuser: Wang Samuelson

I placed a malware on the porn website and guess what, you visited this web site to have fun. While you were watching the video, your web browser acted as a RDP and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing, and next part recorded your webcam. What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. BTC Address: bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. This is a non-negotiable offer
Ecuador flag Ecuador, Reported at: 2020-04-13 00:54:48

Blackmail scam

Abuser: Roice Couclelis

Said they would post private videos / pics they have of me if I didn't pay $2000 in 24 hours and they knew if I read the email or not. They had a username I no longer use anymore too.
United States flag United States, Reported at: 2020-04-14 01:11:58

Blackmail scam

Abuser: Roice Couclelis

Said they would post private videos / pics they have of me if I didn't pay $2000 in 24 hours and they knew if I read the email or not. They had a username I no longer use anymore too.
United States flag United States, Reported at: 2020-04-14 01:12:37

Sextortion

Abuser: [email protected]

???????????????????????????????? - ???????????? ???????????????????????????????????????? ???????????????????????????? ???????? ???????????????? ???????????? ???????????????????????????????? ????????????????????????????????????. ????????????????????????????????????, ???????????????????????????????????????? ???????????? ???????????????? ???? ???????????????????? ???????????????? ???????????? ???????????????? ???????????????????????? ????????????????????????????????????, ???????????? ???????????????????????????????????????????? ???????????????? ???????????? ???????????????????????????????? ???????????????????? ???????????????? ???????????????????? ???????????????????????????????????????? ???????????????????? ???????????????????? ???????????? ???????????????????????????????? ???????????????? ???????????? ???????????????????? ???????????? ???????????????? (????????????'???????? ???????????????????????????????????? ???????????????????? ???? ????????????) ???????? ???????????? ???????????????????? ???????????????? ???????????????? ???????????? ???????????????? ????'???? ???????????????? ????????????????????????????????, ???????????????????????????? ???????????????????? ???????????? ???????????????????????????????????????????????? ????'???????? ???????? ???????????????????? ???????????? ???????? ???????????????????????????????????????????????? ???????????????? ???????????????????????????????? ???????????????????? ???????????????????????????? ???????????????? ???????????????? ???????????????? ???????????? ???????????????????????? ???????????????????????????????? (???????????????????????????? ???? ????????????????????, ???? ???????????????????????????????????????????????? ???????????????????????????? ???????????????????????????????????????? ???????? ???????????????? ???????? ???????????????????? ???????????????? ???????????????????????? ???????????????????? ????????????????????????????????????????????) ???? ???????????????????????? ???????????????? ???????????? ???????????????????? ???????? ???????????????????????????????? ???????????????? ???????????????? ???????????????????????????????????? ???????????? ???? ???????????????? ???????????????? ???????????????????????? ???????????????????????????????????? ????????????. ???????????????????? ???????????? ???????????????????????????? ???????? ???????????? ???????????????????????????????????????? ???????????????????????????? ????????????????????????. ???????????????? ???????????? ???????? ???????????????? ???????????????????????????? ????????????????????????????? ????. ???????????????????? ???????????????? ???????????????? ???????? ???????? ???????????????????????????? ???? ???????????????????? ???? ???????????????? ???????? ???????????????????? ???????????? ???????????????? ???????????????????????? ????. ???????????????????????? ????????????????????
Spain flag Spain, Reported at: 2020-04-14 01:19:47

Sextortion

Abuser: Anjanette Riess

threatening email containing old account password suggesting user Had possession of “raunchy videos” and threatening to release them to contact unless they received a payment of £2000 in bitcoin to given address
United Kingdom flag United Kingdom, Reported at: 2020-04-14 08:23:41

Sextortion

Abuser: [email protected]

Sent email asking for 1000$ or wikis reveal explicit vídeos of me
Spain flag Spain, Reported at: 2020-04-16 08:53:14

Full abuse report for Bitcoin address bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3