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
Mentions on Forums:
Nothing found.
Last update: 2024.10.01
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: 2024.10.01
Scam Alert:
Nothing found.
Last update: 2024.10.01
Abuses:
bc1qee5ku3jfe9yx224sw8zu2jd3u9axlnye5kwa20 has been reported as fraudulent (9 times)
Blackmail scam
Abuser: n.a.
claims to be an ukrainian hacker that hacked my website. If I do not pay he will hang a banner on my website:
Hallo. Wir sind ukrainische Hacker und wir haben Ihre Seite gehackt green-isle.de Was wollen wir? Wir mochten, dass Sie bis zum 25. Marz eine Spende zur Unterstutzung der Ukraine in Hohe von 0,05 BTC an diese Bitcoin BTC -Wallet leisten, dies ist ein kleiner Betrag: bc1qee5ku3jfe9yx224sw8zu2jd3u9axlnye5kwa20
Wenn Sie nicht spenden, erscheint auf Ihrer Website ein riesiges Vollbild-Banner, das alle Besucher Ihrer Website auffordert, der Ukraine zu helfen Ihre Website wird nicht sichtbar sein, nur unser Banner . Wenn Sie es entfernen, werden wir aufgehangt Wenn Sie die Schwachstelle beheben, finden wir eine neue und hangen das Banner erneut auf.
Als letzten Ausweg lassen wir den Domainnamen-Registrar Ihre Domain dauerhaft sperren.
Germany, Reported at: 2022-03-22 12:26:05
Ransomware
Abuser: Recover your lost money
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately...
United Kingdom, Reported at: 2022-03-22 14:09:17
Blackmail scam
Abuser: No information about the abuser
Here a copy of the mail sent by the owner of this bitcoin address:
""Hello. We are Ukrainian hackers and we hacked your site ******.com
What do we want? We want you to make a donation in support of Ukraine to this Bitcoin (BTC) wallet by March 25 in the amount of 0.05 BTC, this is a small amount: bc1qee5ku3jfe9yx224sw8zu2jd3u9axlnye5kwa20
If you do not make a donation, then a huge full-screen banner will appear on your site asking all visitors to your site to help Ukraine (your site will not be visible, only our banner), if you remove it, we will hang it again, if you fix the vulnerability, then we find a new one and hang the banner again.
As a last resort, we will have the domain name registrar block your domain permanently."""
France, Reported at: 2022-03-22 15:56:26
Ransomware
Abuser: Ransomware
A piece of shit self-proclaimed "Hacker" who is supposedly trying to raise money for Ukraine - probably a poor little African smallboy - don't give these cocksuckers any money United Kingdom, Reported at: 2022-03-22 18:05:18
Blackmail scam
Abuser: ukrainische Hacker
Hallo. Wir sind ukrainische Hacker und wir haben Ihre Seite gehackt sabrinajenne.de
Was wollen wir? Wir mochten, dass Sie bis zum 25. Marz eine Spende zur Unterstutzung der Ukraine in Hohe von 0,05 BTC an diese Bitcoin (BTC)-Wallet leisten, dies ist ein kleiner Betrag: bc1qee5ku3jfe9yx224sw8zu2jd3u9axlnye5kwa20
Wenn Sie nicht spenden, erscheint auf Ihrer Website ein riesiges Vollbild-Banner, das alle Besucher Ihrer Website auffordert, der Ukraine zu helfen (Ihre Website wird nicht sichtbar sein, nur unser Banner). Wenn Sie es entfernen, werden wir aufgehangt Wenn Sie die Schwachstelle beheben, finden wir eine neue und hangen das Banner erneut auf.
Als letzten Ausweg lassen wir den Domainnamen-Registrar Ihre Domain dauerhaft sperren. Germany, Reported at: 2022-03-22 20:28:40
Ransomware
Abuser: Recover your lost money
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately... United Kingdom, Reported at: 2022-03-22 22:43:23
Blackmail scam
Abuser: DennisUndogZM
WordPress contact form:
Hello. We are Ukrainian hackers and we hacked your site iorthotics.com.au What do we want? We want you to make a donation in support of Ukraine to this Bitcoin (BTC) wallet by March 25 in the amount of 0.05 BTC, this is a small amount: bc1qee5ku3jfe9yx224sw8zu2jd3u9axlnye5kwa20
If you do not make a donation, then a huge full-screen banner will appear on your site asking all visitors to your site to help Ukraine (your site will not be visible, only our banner), if you remove it, we will hang it again, if you fix the vulnerability, then we find a new one and hang the banner again.
As a last resort, we will have the domain name registrar block your domain permanently.
Australia, Reported at: 2022-03-23 02:44:40
Ransomware
Abuser: Recover your lost money
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately... United Kingdom, Reported at: 2022-03-23 08:14:03
Blackmail scam
Abuser: Denniselusy
Hello. We are Ukrainian hackers and we hacked your site XYZ What do we want? We want you to make a donation in support of Ukraine to this Bitcoin (BTC) wallet by March 25 in the amount of 0.05 BTC, this is a small amount: bc1qee5ku3jfe9yx224sw8zu2jd3u9axlnye5kwa20 If you do not make a donation, then a huge full-screen banner will appear on your site asking all visitors to your site to help Ukraine (your site will not be visible, only our banner), if you remove it, we will hang it again, if you fix the vulnerability, then we find a new one and hang the banner again. As a last resort, we will have the domain name registrar block your domain permanently.
Netherlands, Reported at: 2022-03-23 12:16:11
Full abuse report for Bitcoin address bc1qee5ku3jfe9yx224sw8zu2jd3u9axlnye5kwa20