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: 2024.09.28
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:
Nothing found.
Last update: 2024.09.28
Scam Alert:
Nothing found.
Last update: 2024.09.28
Abuses:
bc1qq034ze4s5jyl0rsyqdet6w27w9w5ys9lqmpc6y has been reported as fraudulent (5 times)
Ransomware
Abuser: Mathias Erdman
Knows my password, false claims about porn use, demanding money
United Kingdom, Reported at: 2020-04-09 21:58:52
Ransomware
Abuser: Mathias Erdman
Claims to know my password to some porn site and says he used my webcam to capture me wanking off.. Demands payment by Bitcoin.
Netherlands, Reported at: 2020-04-10 11:49:02
Ransomware
Abuser: Mathias erdman
Claims to have my passwords and video wants money
Australia, Reported at: 2020-04-10 13:18:43
Ransomware
Abuser: Mathias Erdman
False claims and ransomware from this huge P.O.S. Here is his email address, F! Him!
[email protected]
He also used a different Bitcoin address than above: (more below)
bc1***qj32mmm9nks98p903j5qtcvgg4uq7nvmzy8tlxf His claims are ridiculous because none of them including my "contacts" and my smartphone details do not apply to me...I don't have, own or use a phone of any kind...LOL... I also filed complaints with my State Utility Regulatory Commission and the FCC. I hope he pulls a gun when they find him.
United States, Reported at: 2020-04-14 04:16:54
Ransomware
Abuser: bird marinoni
I would like to make you a one time, non negotiable offer.
Purchase USD 2000 in bitcoin and send it to the listed below address:
bc1***qwqfyzw29c0wpqxd6ydgqkvm280dgk9nt8parn5
[case-sensitive copy & paste it, and remove *** from it]
(If you do not understand how, lookup how to buy bitcoin. Do not waste my precious time)
If you send this 'donation' (let us call this that?). Immediately after that, I will go away for good and never ever make contact with you again. I will erase everything I have in relation to you. You may very well proceed living your regular day to day lifestyle with no fear.
Canada, Reported at: 2020-04-15 22:35:41
Full abuse report for Bitcoin address bc1qq034ze4s5jyl0rsyqdet6w27w9w5ys9lqmpc6y