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:
bc1qfgx2lyazuczhqqn5m37ydv8z9pnpcgpnhm8899 has been reported as fraudulent (10 times)
Sextortion
Abuser: Wildon Fritzsche, [email protected]
Sextortion email: “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….” The email had the following information:
“BTC Address:
bc1qfgx2lyazuczhqqn5m37ydv8z9pnpcgpnhm8899
(It is cAsE sensitive, so copy and paste it)”
United States, Reported at: 2020-04-09 21:36:23
Sextortion
Abuser: Gerrard Wainford
Perports to jabeplaced a malware on the porn website and gathered all my contacts from your Messenger, Facebook account, and email account.
Going to share webcam videos if I don't pay $1900 to BTC Address:
bc1qfgx2lyazuczhqqn5m37ydv8z9pnpcgpnhm8899
United Kingdom, Reported at: 2020-04-09 23:51:45
Sextortion
Abuser: Diego Grande
I know, xxxxx, is your password. You don't know me and you're thinking why you received this e mail, right?
BTC Address:
bc1qfgx2lyazuczhqqn5m37ydv8z9pnpcgpnhm8899
(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.
Diego United States, Reported at: 2020-04-10 03:54:57
Sextortion
Abuser: Adena Grubinger
I know, ********, is your password. You don't know me and you're thinking why you received this e mail, right?
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.
Adena
United Arab Emirates, Reported at: 2020-04-10 15:04:28
Ransomware
Abuser: Nani Stanger Correo electrónico [email protected]
AMENAZA SOLICITANDO DINERO
Netherlands, Reported at: 2020-04-14 12:57:36
Sextortion
Abuser: [email protected]
???????????????? ???????????????????????????????? ????????, ???????????? ???? ???????????????????????????? ???????????????? ???????????????????? ???????????????????????????????????? ???????????? ???????????? ???????????????????????????????? ????????????????????????-???????????????? ????????????, ???????? ???? ???????????? ???????????????? ???????????????? ???????????? ???????????????? ???????????? ???????????????? ???????????? ???????? ???????????????????????????????????????????????????? ???????????? ???????????? ???????????????? ???????? ???????????????? ????????????????????????????????????.
???????????????????? ????????????????????, ???????????? ???????? ???????????? ???????????????? ????????. ???????????? ???? ???????????????? ???????????????????????? ???????????????????????????????? ???????????????????????????????????????? ????????????. ???????????????? ???????????????????????? ???????? ???????????????????????????? ????????????????, ???????????????????? ???????????????????????????????? ???????????????????? ???????????????? ???????????? ???????????? ???????????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????????????????????? ???????????? ????????????????.
???????????? ???????????????? ????????????????????????????????, ???????????????? ???????????????????????????????????????????????? ????????????????????, ???????????????????? ???????????????????????? ???????? ???????? ???????????? ???????????????? ???????????????????????? ???????????? ???? ???????? ???????????????????????????????????? ???????????????? ???????????????????????????????? ???????????????????? ???????? ????????????.
???????????????? ???????????? ???????????????? ???????????????? ???????????? ???????????????????????????? ???????????? ???????????????????? ???????????????????????? ????????????????????, ???????? ???????????????????????????? ???????????????????? ???????? ???????????????????? ???????????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????????????????????? ???????????????????? ???????????????????? ???????? ???????????????????????????????? ???? ????????????-???????????????????????????????? ???????????????????? ???????????????????????????? ???????? ???????????????? ???????????????????????????????????????????????? ???????????????? ???????? ???????????????????????????????????????? ???????????????? ???????????? ????????????????????????.
Italy, Reported at: 2020-04-14 15:46:58
Sextortion
Abuser: Gerrard Wainford
wants me to send bitcoin. This cretin thinks he has information on me. United Kingdom, Reported at: 2020-04-14 20:50:05
Blackmail scam
Abuser: Adena Grubinger
Bitcoin blackmail abuse
Canada, Reported at: 2020-04-15 18:38:14
Sextortion
Abuser: Gerrard Wainford
Claim he has information on me. United Kingdom, Reported at: 2020-04-15 19:03:24
Sextortion
Abuser: Adena Grubinger
I do know, *** is your pass word. I need your total attention for the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life. Hey, you don't know me. But I know just about everything about you. Your entire fb contact list, mobile phone contacts as well as all the online activity on your computer from past 125 days. Consisting of, your self pleasure video, which brings me to the main reason why I am composing this mail to you. Well the last time you went to the adult material online sites, my malware was activated in your computer system which ended up logging a eye-catching video clip of your masturbation play by activating your web cam. (you got a seriously odd taste by the way lol Netherlands, Reported at: 2020-04-16 01:22:35
Full abuse report for Bitcoin address bc1qfgx2lyazuczhqqn5m37ydv8z9pnpcgpnhm8899