Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (43 times)

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BTC Address

1ARpDonvZ1qVVEi3QhZ44J2GuXrrg735aa

# Website Appearances

Current Balance

= $0

Total Received

= $0

# Transactions

# Output Transactions

First Transaction

Last Transaction

Last Known Input

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Scam Alert

Scam Name

URL

Image

Date

Sextortion email

Jun 5th, 23

Sextortion

Jun 6th, 23

I know your password

Jun 6th, 23

Asking for ransom

Jun 8th, 23

Asking for ransom

Jun 8th, 23

Sextortion - Asking for ransom

Jun 13th, 23

I am a professional hacker and have successfully managed to hack your operating system.
Currently I have gained full access to your account.

In addition, I was secretly monitoring all your activities and watching you for several months.
The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously.
? ? ?

Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.
It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission.
In addition, I can also access and see your confidential information as well as your emails and chat messages.

You may be wondering why your antivirus cannot detect my malicious software.
Let me break it down for you: I am using harmful software that is driver-based,
which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.

I have made a video compilation, which shows on the left side the scenes of you happily masturbating,
while on the right side it demonstrates the video you were watching at that moment..?.?

All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC.
Furthermore, I can also make public all your emails and chat history.

I believe you would definitely want to avoid this from happening.
Here is what you need to do - transfer the Bitcoin equivalent of 530 United States Dollars to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don't know how to do that).

Below is my bitcoin account information (Bitcoin wallet):
1ARpDonvZ1qVVEi3QhZ44J2GuXrrg735aa

Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +).
I will receive a notification right after you open this email, hence the countdown will start.

Trust me, I am very careful, calculative and never make mistakes.
If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

Have a nice day!

harvey@c212.dattaweb.com

Jun 14th, 23

Sextortion

Jun 15th, 23

You're infected

Jun 15th, 23

Email in text form:
From: halibuter@ww1.hechile.com

Hi there!

I'm a prof. hacker and have successfully managed to hack your operating system.
Currently I have gained full access to your account.

I've been watching you for a few months now ? ? ?

The fact is that your computer has been infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.

You may be wondering why your antivirus cannot detect my malicious software.
The malware I used is driver-based, I update its signatures every 4 hours.
Hence your antivirus is unable to detect its presence.

I made a video showing how you satisfy yourself in the left half of the screen,
and the right half shows the video you were watching at the time.

With one mouse click, I can send this video to all your emails and contacts on your social networks.
I can also make public all your e-mail correspondence and chat history on the messengers that you use.

I believe you would definitely want to avoid this from happening.
Here is what you need to do - transfer the Bitcoin equivalent of $540 to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don't know how to do that).

Below is my bitcoin account information:
1ARpDonvZ1qVVEi3QhZ44J2GuXrrg735aa

Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
Kindly ensure you complete the abovementioned transfer within 54 hours (more than 2 days).
I will receive a notification right after you open this email, hence the countdown will start.

Trust me, I am very careful, calculative and never make mistakes.
If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

Good luck!

Your data is stolen

Jun 16th, 23

I'm a hacker and have successfully managed to hack your operating system.
Currently I have gained full access to your account.

I've been watching you for a few months now ? ? ?

The fact is that your computer has been infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.

You may be wondering why your antivirus cannot detect my malicious software.
The malware I used is driver-based, I update its signatures every 4 hours.
Hence your antivirus is unable to detect its presence.

I made a video showing how you satisfy yourself in the left half of the screen,
and the right half shows the video you were watching at the time.

With one mouse click, I can send this video to all your emails and contacts on your social networks.
I can also make public all your e-mail correspondence and chat history on the messengers that you use.

I believe you would definitely want to avoid this from happening.
Here is what you need to do - transfer the Bitcoin equivalent of 520 USD to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don't know how to do that).

Below is my bitcoin account information:
1ARpDonvZ1qVVEi3QhZ44J2GuXrrg735aa

Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
Kindly ensure you complete the abovementioned transfer within 56 hours (more than 2 days).
I will receive a notification right after you open this email, hence the countdown will start.

Trust me, I am very careful, calculative and never make mistakes.
If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

Take care and have a good day.

Email scam

Jun 17th, 23

Hi,

I'm a hacker and have successfully managed to hack your operating system.
Currently I have gained full access to your account.

I've been watching you for a few months now ? ? ?

The fact is that your computer has been infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.

You may be wondering why your antivirus cannot detect my malicious software.
The malware I used is driver-based, I update its signatures every 4 hours.
Hence your antivirus is unable to detect its presence.

I made a video showing how you satisfy yourself in the left half of the screen,
and the right half shows the video you were watching at the time.

With one mouse click, I can send this video to all your emails and contacts on your social networks.
I can also make public all your e-mail correspondence and chat history on the messengers that you use.

I believe you would definitely want to avoid this from happening.
Here is what you need to do - transfer the Bitcoin equivalent of 540 United States Dollars to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don't know how to do that).

Below is my bitcoin account information:
1ARpDonvZ1qVVEi3QhZ44J2GuXrrg735aa

Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
Kindly ensure you complete the abovementioned transfer within 60 hours (more than 2 days).
I will receive a notification right after you open this email, hence the countdown will start.

Trust me, I am very careful, calculative and never make mistakes.
If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

Good luck!

guimax00@excite.co.uk

Jun 17th, 23

Fake trojan spyware

Jun 19th, 23

Email Scam

Jun 20th, 23

email blackmailing

Jun 23rd, 23

scammer email: finkodkax@htz.scalingdns.com

Hi,

I am a professional hacker and have successfully managed to hack your operating system.
Currently I have gained full access to your account.

In addition, I was secretly monitoring all your activities and watching you for several months.
The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously.
? ? ?

Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.
It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission.
In addition, I can also access and see your confidential information as well as your emails and chat messages.

You may be wondering why your antivirus cannot detect my malicious software.
Let me break it down for you: I am using harmful software that is driver-based,
which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.

I have made a video compilation, which shows on the left side the scenes of you happily masturbating,
while on the right side it demonstrates the video you were watching at that moment..?.?

All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC.
Furthermore, I can also make public all your emails and chat history.

I believe you would definitely want to avoid this from happening.
Here is what you need to do - transfer the Bitcoin equivalent of 500 United States Dollars to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don't know how to do that).

Below is my bitcoin account information (Bitcoin wallet):
1ARpDonvZ1qVVEi3QhZ44J2GuXrrg735aa

Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +).
I will receive a notification right after you open this email, hence the countdown will start.

Trust me, I am very careful, calculative and never make mistakes.
If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

Good luck!

Sextortion email