Submited Tag:
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Submited Link:
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Signed Messages:
Nothing found
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: 2024.09.20
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: 2024.09.20
Scam Alert:
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Last update: 2024.09.20
Abuses:
bc1qyswyssf20qpsekq0myr5gy5nxql04eezak98uf has been reported as fraudulent (16 times)
Blackmail scam
Abuser: [email protected]
Spam email
United States, Reported at: 2022-12-04 16:18:25
Blackmail scam
Abuser: [email protected]
The same as the other reports. Email is always the same under source except the for the last bit which I have listed here as I got 14 overnight:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected] United States, Reported at: 2022-12-04 16:23:30
Blackmail scam
Abuser: John Blue
Blackmail spam email. It says that it recorded me "masturbating" and I have to pay him through this bitcoin address for him to delete it. United States, Reported at: 2022-12-04 18:28:29
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to youtube crypto giveaway scam through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam contact them to recover all your lost money easily. United States, Reported at: 2022-12-04 18:55:25
Ransomware
Abuser: Recover your lost money
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) and I was able to get all my money back in less than 24 hours.
Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily. United States, Reported at: 2022-12-04 20:49:16
Blackmail scam
Abuser: [email protected]
Hello there!
Unfortunately, there are some bad news for you.
Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google.
My trojan allows me to access your camera and microphone.
You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.
I RECORDED YOU (through your camera) SATISFYING YOURSELF!
If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks.
All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).
After the transaction is successful, I will proceed to delete everything without delay.
Afterwards, we can pretend that we have never met before.
In addition, I assure you that all the harmful software will be deleted from your device.
Be sure, I keep my promises!
If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com
My Bitcoin (BTC) address is: bc1qyswyssf20qpsekq0myr5gy5nxql04eezak98uf
Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE).
You are given not more than 48 hours after you have opened this email (2 days to be precise).
Everything will be carried out based on fairness!
An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches. United States, Reported at: 2022-12-07 02:52:10
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-12-07 06:23:46
Blackmail scam
Abuser: bc1qyswyssf20qpsekq0myr5gy5nxql04eezak98uf
Hello there!
Unfortunately, there are some bad news for you.
Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google.
My trojan allows me to access your camera and microphone.
You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.
I RECORDED YOU (through your camera) SATISFYING YOURSELF!
If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks.
All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).
After the transaction is successful, I will proceed to delete everything without delay.
Afterwards, we can pretend that we have never met before.
In addition, I assure you that all the harmful software will be deleted from your device.
Be sure, I keep my promises!
If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com
My Bitcoin (BTC) address is: bc1qyswyssf20qpsekq0myr5gy5nxql04eezak98uf
Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE).
You are given not more than 48 hours after you have opened this email (2 days to be precise).
Everything will be carried out based on fairness!
An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches. United States, Reported at: 2022-12-07 09:52:15
Ransomware
Abuser: Recover your lost money
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) and I was able to get all my money back in less than 24 hours.
Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily. United States, Reported at: 2022-12-07 11:42:56
Blackmail scam
Abuser: [email protected]
Hello there!
Unfortunately, there are some bad news for you.
Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google.
That's why I know your nick:
My trojan allows me to access your camera and microphone.
You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.
I RECORDED YOU (through your camera) SATISFYING YOURSELF!
If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks.
All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).
After the transaction is successful, I will proceed to delete everything without delay.
Afterwards, we can pretend that we have never met before.
In addition, I assure you that all the harmful software will be deleted from your device.
Be sure, I keep my promises!
If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com
My Bitcoin (BTC) address is: bc1qyswyssf20qpsekq0myr5gy5nxql04eezak98uf
Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE).
You are given not more than 48 hours after you have opened this email (2 days to be precise).
Everything will be carried out based on fairness!
An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches. United States, Reported at: 2022-12-07 14:49:48
Full abuse report for Bitcoin address bc1qyswyssf20qpsekq0myr5gy5nxql04eezak98uf