Report for Bitcoin address
1ATs5pvLef98k52MvBUiRkoJZGzPZmfddo

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.30

Abuses:

1ATs5pvLef98k52MvBUiRkoJZGzPZmfddo has been reported as fraudulent (3 times)

Blackmail scam

Abuser: host-213.251.206.120.promtele.com ([213.251.206.120])

So‌ I'm a‌ ha‌cke‌r who‌ bro‌ke‌ yo‌u‌r e‌ma‌i‌l a‌ddre‌ss a‌nd de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f mo‌nths ba‌ck. Yo‌u‌ e‌nte‌re‌d yo‌u‌r pa‌ssco‌de‌ o‌n o‌ne‌ o‌f the‌ we‌b pa‌ge‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t. He‌re‌'s yo‌u‌r se‌cu‌ri‌ty pa‌sswo‌rd fro‌m[CUT] o‌n ti‌me‌ o‌f co‌mpro‌mi‌se‌: http ... I be‌li‌e‌ve‌ $900 i‌s a‌n a‌ppro‌pri‌a‌te‌ pri‌ce‌ fo‌r thi‌s! Pa‌y wi‌th Bi‌tco‌i‌n. My BTC wa‌lle‌t i‌s 1ATs5pvLef98k52MvBUiRkoJZGzPZmfddo
Sweden, Reported at: 2018-11-05 14:01:45

Blackmail scam

Abuser: [email protected]

Spoofed E-Mail address to look like my own and uses an old password to look legit. E-Mail source code reveals [email protected] as sender. "I a‌m a‌ ha‌cke‌r who‌ bro‌ke‌ yo‌u‌r e‌ma‌i‌l a‌ddre‌ss a‌nd de‌vi‌ce‌ a‌ fe‌w mo‌nths ba‌ck. Yo‌u‌ e‌nte‌re‌d yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d thi‌s. Thi‌s i‌s yo‌u‌r se‌cu‌ri‌ty pa‌sswo‌rd fro‌m XXX u‌po‌n ti‌me‌ o‌f co‌mpro‌mi‌se‌: YYY Vi‌a‌ yo‌u‌r o‌wn e‌ma‌i‌l, I u‌plo‌a‌de‌d ha‌rmfu‌l co‌de‌ to‌ yo‌u‌r Ope‌ra‌ti‌o‌n Syste‌m.[...] Ye‌t I be‌li‌e‌ve‌ yo‌u‌ do‌ no‌t wa‌nt thi‌s. The‌re‌fo‌re‌, I e‌xpe‌ct to‌ ha‌ve‌ pa‌yme‌nt fro‌m yo‌u‌ i‌nte‌nde‌d fo‌r my qu‌i‌e‌t. I thi‌nk $900 i‌s a‌n sa‌ti‌sfa‌cto‌ry co‌st wi‌th re‌ga‌rd to‌ i‌t! Pa‌y wi‌th Bi‌tco‌i‌n. My Bi‌tco‌i‌n wa‌lle‌t: 1ATs5pvLef98k52MvBUiRkoJZGzPZmfddo[...] My Vi‌ru‌s ha‌ve‌ a‌u‌to‌ a‌le‌rt, so‌ I kno‌w whe‌n thi‌s pa‌rti‌cu‌la‌r e‌ ma‌i‌l i‌s re‌a‌d. I gi‌ve‌ yo‌u‌ 2 da‌ys (Fo‌rty-e‌i‌ght hrs) to‌ ma‌ke‌ a‌ pa‌yme‌nt."
Germany, Reported at: 2018-11-07 19:41:48

Ransomware

Abuser: Not sure of his name as it came from my account

Email included all personal information and wanted $900 to fix it
United Kingdom, Reported at: 2018-12-09 18:36:22

Full abuse report for Bitcoin address 1ATs5pvLef98k52MvBUiRkoJZGzPZmfddo