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:
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: 2024.11.24
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:
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Last update: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
bc1qjfhnl7tvxsvrhv0mwuxl3jvv3sv0htrtanlynw has been reported as fraudulent (12 times)
Blackmail scam
Abuser: [email protected]
Blackmailing. This is part of the email:
I???? ???????????????? ???????????? ???????????????????? ???? ???????? ????????????????????????????????, ???????????????????? ???????????????????? ???????????????? ???????????????? ???????????????????????????????????????? ????'???????? ???????? ???????????????????????????? ???????????????? ???????????????????????????????? ???????????????????? ???????????????????????????? ???????? ???????????????????????????????????????? ???????????????? ???????????????? ???????????????????????? ???????????????????????????????????????????? (????????????????????????, ???? ???????????????????????????????? ???????? ???????????????????????????????? ???????????????????????????? ???????????????????????? ???????????????????????????? ???????????????? ???????????????????????????? ???????????????????????? ???????????????????? ???????????? ???????????????????????????????????????? ????????????????????????????????).
...
???????????? ???????????? ???????? ???????? $???????????????? ???????? ???????? ???????? ???????? ???????????????? ???????? ???????????????????????????? ???????????????? ???????????????????? ???? ???????????????? ???????????? ???????????????????????????????????????? ????????????. ???????????? ???????????? ???????????????????????? ???????? ???????? ???????????????????? ???????????????????? ???????? ???????????????? ???????? ???????????????? ???????? ???????????????????????????? ???????????????? ???????????????????????????????????????? ???????????????????????????? ???????????????? ???????????????????????? ???????? ????????????.
Italy, Reported at: 2020-04-14 01:24:57
Blackmail scam
Abuser: Robinson Robledo
Dice di aver avuto accesso alle mie password e che pubblicherà dei video personali se non gli pago $2000 dollari entro 24 ore Italy, Reported at: 2020-04-14 02:47:00
Sextortion
Abuser: Ajay Feibleman
Treathens to send a video of me to 15 people if i dont pay up
Panama, Reported at: 2020-04-14 04:59:42
Ransomware
Abuser: bc1qjfhnl7tvxsvrhv0mwuxl3jvv3sv0htrtanlynw
crazy person
Spain, Reported at: 2020-04-14 14:33:00
Sextortion
Abuser: Ajay Feibleman ([email protected])
This guy sends email with my old password on it. Asks for money in bitcoin or he will release compromising videos of me to my contacts. Claims he knows my facebook, contacts etc from last 138days
Singapore, Reported at: 2020-04-14 18:40:13
Ransomware
Abuser: Ajay Febleman
Has my old password, saying he has a video footage. Claimed to know my contact and will share the footage if I did not pay him.
Malaysia, Reported at: 2020-04-14 19:00:38
Sextortion
Abuser: Paxton Clair
I received this email where the user has a detail of my old email account and tries to force the purchase of bitcois in exchange for alleged video
Brazil, Reported at: 2020-04-15 18:46:31
Sextortion
Abuser: ajay feibleman [email protected]
Sextortion using an old password for supposed proof of a hacking.
United States, Reported at: 2020-04-16 00:38:06
Sextortion
Abuser: Ajay Feibleman
Demanding $1000 USD in ransom, stating he has video evidence of my wife using an adult website United States, Reported at: 2020-04-16 01:21:55
Ransomware
Abuser: Ajay Feibleman
Demand ransom by blackmail
Turkey, Reported at: 2020-04-16 05:40:31
Full abuse report for Bitcoin address bc1qjfhnl7tvxsvrhv0mwuxl3jvv3sv0htrtanlynw