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: 2024.11.25
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: 2024.11.25
Scam Alert:
Nothing found.
Last update: 2024.11.25
Abuses:
bc1qdewfcay8stqj5335ku34jd4r03d0tsw5rp6wxl has been reported as fraudulent (12 times)
Bitcoin tumbler
Abuser: Michael
I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
Nigeria, Reported at: 2022-01-24 10:27:06
Sextortion
Abuser: Mark Jackson [email protected]
Good day.
Let me skip any accusations, besides I'm not even trying to make you feeling guilty about your playing with yourself while watching various porno stuff. And I don't judge your taste in porno. But how would you feel, if every one of your relatives, friends, colleagues and others would see your way of spending time.
Be aware of what I really want.
You've been to the porn site, some parts of which are under my control. When you clicked on a video's play button, some malware was downloaded and installed on your operating system in background. Then available cams and monitor started capturing all the scopes. I believe I recorded so enough material while you were doing your horny things. Also I collected all your contacts from your system and browser.
I've sent current statement on your email address to keep it private (meanwhile).
The most significant thing is that I edited a movie the way that on one half it shows your monitor, and on the other side it shows your online cam with you of course. Sort of hilarious isn't it?
And if you would like me to erase this movie and rest of files I've got these days, here is my bitcoin address:
bc1qdewfcay8stqj5335ku34jd4r03d0tsw5rp6wxl
(it must be without spaces and equals sign. Ensure beforehand you get it correct) If you've never used bitcoins and do not comprehend how to work with it, make a quick search in google, or open any guidance on youtube. An easy matter.
1000 dollars will resolve this issue and you will forget about me.
You have de facto five days after reading this notification (I put some tracking pixel on it and I will know when you have opened it).
If you don't make this transaction, I'll share the proof with all contacts I've obtained from you.
I don't believe that cops may locate me, so remember five days you have to redeem your previous live.
Singapore, Reported at: 2022-01-24 23:05:27
Sextortion
Abuser: sendgrid.net
Good day.
I don't want to accuse you, besides I do not believe that spanking the monkey to adult sites is pretty awful thing to carry out. But when all your loved ones find out it, it may definitely be terrible.
So, what exactly do I want?
You went to the internet porn page, which is diseased with the virus. Soon after you pressed on online video, software started functioning on your device and all cams and monitor started capturing straight away and then this program gathered all your contacts from your personal system.
I've made a decision to message you on this address, because I've located it on your system. I'm quite confident that you may be reading this, since it is your basic address.
So, what's next? I made a pretty interesting movie using materials I had been gathering with your really active assistance. I edited this movie in spectacular way. It simultaneously shows two halves. One half shows capture from your cam, other shows capture of your screen. Hilarious demonstration isn't it?
To be short, if you would like me to erase all the evidence, here is my bitcoin address:
bc1qdewfcay8stqj5335ku34jd4r03d0tsw5rp6wxl
(it must be without any spaces or =. Make sure you've got it right) If you do not know how to manage with it, you may easily google it, or find many guidances on youtube. It's easy.
1000 dollars will resolve this issue and you will forget about me.
I give you five days. I have enough skills to know when you opened this notification. Essentially, I already know you're reading this.
In case you refuse to implement this transaction, I will share said movie and some other curious files with all your contacts I've got now.
Forget about cops, I ensure you they could not locate me. Do not forget about five days you have though. Or you may forget your honor afterwards.
United States, Reported at: 2022-01-25 06:06:26
Blackmail scam
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? +1 (772) 405‑3905 United States, Reported at: 2022-01-25 06:35:39
Blackmail scam
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? +1 (772) 405‑3905 United States, Reported at: 2022-01-25 06:37:08
Bitcoin tumbler
Abuser: dddd
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp +1 (860) 800‑9186 and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed. Nigeria, Reported at: 2022-01-25 07:41:41
Bitcoin tumbler
Abuser: fggg
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp +1 (860) 800‑9186 and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed. Nigeria, Reported at: 2022-01-25 07:45:20
Ransomware
Abuser: boxb
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp +1 (860) 800‑9186 and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed. Nigeria, Reported at: 2022-01-25 07:54:29
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: 2022-01-25 07:55:01
Ransomware
Abuser: bc1qdewfcay8stqj5335ku34jd4r03d0tsw5rp6wxl
I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet. The same can also go for fund recovery services. YOU CAN NOT REVERSE A CRYPTO TRANSACTION EVER!!! Tis no possible. Half of these operations are 3rd world scammers with little to no income
United Kingdom, Reported at: 2022-01-25 10:32:16
Full abuse report for Bitcoin address bc1qdewfcay8stqj5335ku34jd4r03d0tsw5rp6wxl