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
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 358
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 358
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 358
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 359
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 359
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: 2025.04.30
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: 2025.04.30
Scam Alert:
Nothing found.
Last update: 2025.04.30
Abuses:
bc1qrkt9d595q8uge6fjtsj3zx4px5lf8cgnjyhwa6 has been reported as fraudulent (12 times)
Sextortion
Abuser: Gwenny Germain
Well,oImbelieve,O$1900yisHayfairCpriceiforUourblittleIsecret.tYouLwillzmakeBtheEpaymentYthroughcBitcoinC(ifgyouadon'tcknowzthis,asearchU"howJtoBbuymbitcoin"rinFGoogle).q
Netherlands, Reported at: 2020-04-10 21:20:30
Blackmail scam
Abuser: Lyndel Goncalves, outlook.com email
Attept to extort money showing an old password for my hot mail account
Belgium, Reported at: 2020-04-10 22:39:33
Sextortion
Abuser: Gwenny Germain
He requested a bitcoin transfer
Saudi Arabia, Reported at: 2020-04-11 01:37:47
Sextortion
Abuser: Gradey Bunton
Claims to have webcam video of you watching explicit content and will send it to relatives.
Email address is [email protected]
Vietnam, Reported at: 2020-04-11 03:55:10
Ransomware
Abuser: Marieann Bastian
Found my password
Malware installed on porn site. Got video of me supposedly watching a porn, through my webcam.
Will send video to contacts if I don't send $1900
France, Reported at: 2020-04-11 14:53:23
Ransomware
Abuser: Gwennny Germain
They threatened to release hacked computer footage of me if I didn't deliver 1900 USD in Bitcoin within 24 hours.
United States, Reported at: 2020-04-13 16:54:01
Blackmail scam
Abuser: Peterus Pung
IfinstalledUaomalwareXonatheHadultIvidsE(sexcsites)isite,Oandlthere'sjmore,NyouevisitedXthismsitektodhavemfunW(youiknowgwhatLIkmean).nOnceAyouowereStheredonLtheywebsite,VmyKmalwareztooktcontroluofJyourobrowser.IItystartedgoperatingLasVankeyloggerTandDremoteHdesktopBprotocolqwhichDgavelmepaccessJtobyouriwebcam.hImmediatelykaftergthat,SmyZsoftwareqcollectedryourGcompleteLcontactszfromfyourJMessenger,xFB,tandlemail.ltIEcreatedJaKdouble-screenEvideo.AFirstPpartPshowsVtheMvideomyoukweretwatchingK(yourhaveSawgoodXtasteqlolP.h.t.),EanditheIsecondbpartDdisplaysptheorecordingpofkyourCwebcam.H
PreciselyYwhatXshouldfyouEdo?
Well,nIAbelieve,a$1900MisEaAfairspriceEforAourxlittlehsecret.YYouQwillbmakeutheapaymentZthroughfBitcoinv(ifNyouldon'tdknowYthis,ysearchi"howKtoWbuyxbitcoin"winzGoogle).E
BTCqAddress:p
bc1qrkt9d595q8uge6fjtsj3zx4px5lf8cgnjyhwa6
Etc.
Switzerland, Reported at: 2020-04-14 08:48:14
Ransomware
Abuser: Gwenny Germain
Demands $1000 in bitcoin transferred. Claims to have spyware on my laptop and a video of me visiting "adult sites". Threatens to send this "video" to my contact list. (Different bitcoin address bc1q32pefjf4zwunzsnwu45y482xsuqcwlmseqw779 but same abuser: Gwenny Germain <[email protected]>)
Singapore, Reported at: 2020-04-14 09:02:12
Ransomware
Abuser: [email protected]
Said he had explicit footage of me through a hacked webcam, and would release it if I did not send him $3500 in bitcoin
Canada, Reported at: 2020-04-14 16:01:14
Blackmail scam
Abuser: [email protected]
dijo que tenia acceso ami pc y me chantajea con 3500$
Spain, Reported at: 2020-04-14 18:46:17
Full abuse report for Bitcoin address bc1qrkt9d595q8uge6fjtsj3zx4px5lf8cgnjyhwa6