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Last update: 2024.09.29
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
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Last update: 2024.09.29
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Last update: 2024.09.29
Abuses:
bc1qpk6gveyrrewsv6zg0z8gn4elxcpqwx4gx625jj has been reported as fraudulent (11 times)
Blackmail scam
Abuser: Hayes Throop
Scam email threatening with sending pornographic videos of myself watching pornographic videos to all my contacts. :=) The sender provided this bitcoin address asking for 1900$.
Ireland, Reported at: 2020-04-09 21:40:14
Blackmail scam
Abuser: Kathye Dower
Same scam as mentioned. $1900 to this bitcoin address or video would be sent to all my contacts. I always keep my camera covered which is what makes this request even more ridiculous. They also have a password I used many years ago which would indicate to me that they hacked some other site to obtain this information. They claim to have put a keystroke logger on my computer as well. My antivirus software is not showing any issues.
United States, Reported at: 2020-04-10 00:03:44
Blackmail scam
Abuser: Nicola Teitz [email protected]
Email clams to have stolen password and has video of me visiting porn website. Demands payment or video will be released.
Australia, Reported at: 2020-04-10 01:15:44
Ransomware
Abuser: [email protected]
Extortion for $1600 with bitcoin United States, Reported at: 2020-04-10 02:31:24
Blackmail scam
Abuser: (Rachelle Soohoo ) [email protected]
I know, xxxxxxxxx, 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.
Egypt, Reported at: 2020-04-10 11:42:09
Blackmail scam
Abuser: Hayes Throop
P???????? $1????????0 ????n ????tc to ????h???? u????der a????dress:
bc1***qmsdk8ek8nc7xhk4uajua7qj62ns5juzadss5zn
case SE????SITIV????????o copy and p????ste it, and t????ke aw????y *** from this
You may be thinking why the hell would ???????????? do ????hat? Very well, prepare you????self due to the fact I ???????? g????in???? to move your entire ????or????d tod????y. I had ???? h????za????do????s spywar???? infect your ????wn ????omp????ter ????ystem as well as record vid????o cl????p of YOU (using yo????r web cam) when you looked ????t 'adu????t' site????.
H????re is one o???? ????our own co????e ????????rete????
????e????erth????less don't believ???? ????e? Reply 7 and I'll be ra????domly share your video with 7 peop????e you know (????es, I've a????cess to your address ????ook also).
A???? ????????????s m????ment, w????????t ???????????? I w????nt ????o ????a????e thi???? ????ho???????? thing fa????e aw????y? ????????ll, ???? hav???? ????l????e????dy poi????te???? out t????e par????icula???? dea???? ????n be????i????????in???? ????f ????????e ????ma???????? m????ssag????. Should ????o???? ????????t fulf????l???? it ????????t????i???? ????????????????ty four ho????????????, I am ????o????ng ???????? ????????ea????e yo????r life t????rrib????e b???? ????ailing th???????? ????id???????? to E????e????yb????d???? y???????? kno????. Your ????i???????? beg????????s right ????????w. United States, Reported at: 2020-04-13 20:32:49
Ransomware
Abuser: Rachelle Soohoo.
Asking for a ransome and threatening to blackmail me
United Kingdom, Reported at: 2020-04-15 21:56:12
Blackmail scam
Abuser: [email protected]
Rachelle Soohoo emailed me giving my old password saying people from my contacts would receive an email of me masturbating if I didn’t pay in bitcoin within 24 hrs
France, Reported at: 2020-04-16 00:24:08
Blackmail scam
Abuser: Hayes Throop
Hey, you don't know me. But I know every thing regarding you. Your entire fb contact list, smartphone contacts plus all the digital activity in your computer from past 194 days.
Consisting of, your masturbation video, which brings me to the main motive why I 'm composing this e-mail to you.
Well the previous time you visited the porno online sites, my spyware ended up being activated inside your personal computer which ended up logging a beautiful footage of your masturbation act simply by activating your cam. United States, Reported at: 2020-04-16 18:50:26
Ransomware
Abuser: Nicola Teitz [email protected]
I know, a380-emirates, is your pass word.
I require your 100% attention for the coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life.
Hi, you do not know me personally. But I know all the things concerning you. All of your facebook contact list, phone contacts along with all the online activity in your computer from previous 162 days.
Which includes, your masturbation video, which brings me to the primary reason why I 'm crafting this specific mail to you.
Belgium, Reported at: 2020-04-17 07:22:53
Full abuse report for Bitcoin address bc1qpk6gveyrrewsv6zg0z8gn4elxcpqwx4gx625jj