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1AWdfBzKVbx2J4iUZkZt4aj9JVZqeMd1TR report for Bitcoin Address

Report for Bitcoin address
1AWdfBzKVbx2J4iUZkZt4aj9JVZqeMd1TR

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Signed Messages:

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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: 2024.11.18


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

1AWdfBzKVbx2J4iUZkZt4aj9JVZqeMd1TR has been reported as fraudulent (14 times)

Blackmail scam

Abuser: Benjamin Lewis, [email protected]

One of a typical blackmailing methods used by attacker. Cracker, Benjamin Lewis, can have much more user names and addresses. He sent me an email which contains subject as my old password (leak of passwords from organizations such as Google, Yahoo etc.) and message that I have to sent $2046 (can be a different amount) or else he will publish my private information. In any case do not send any money or BTC currency!!!
Czechia flag Czechia, Reported at: 2020-11-30 22:53:13

Blackmail scam

Abuser: [email protected]

I know ****** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know ,etc
Italy flag Italy, Reported at: 2020-12-02 17:49:50

Ransomware

Abuser: Shawn Sanchez, [email protected]

Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1559. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1AWdfBzKVbx2J4iUZkZt4aj9JVZqeMd1TR [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2020-12-03 23:27:21

Sextortion

Abuser: Sextortion Email Scam

Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2187.
United States flag United States, Reported at: 2020-12-09 03:49:53

Blackmail scam

Abuser: [email protected]

Blackmailing. He is only using your password that is compromised from the old account that is spread in the blackhat forum, everyone will have access through this old password by buying from a blackhat forum which is usual case. Do not send any bitcoin to this address.
Indonesia flag Indonesia, Reported at: 2020-12-09 07:40:39

Blackmail scam

Abuser: Don't know

in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4945. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1AWdfBzKVbx2J4iUZkZt4aj9JVZqeMd1TR [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2020-12-09 07:46:12

Sextortion

Abuser: [email protected]

Blackmailing for money. I only know the email adress.
Greece flag Greece, Reported at: 2020-12-09 19:58:14

Blackmail scam

Abuser: Unknown

Claim of blackmail of recorded video via Webcam during viewing of a porn site. Definitely not true, given the password threatened with was last used 20 years ago in runescape.
United States flag United States, Reported at: 2020-12-12 22:53:55

Sextortion

Abuser: Benjamin Wood

Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2516. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Netherlands flag Netherlands, Reported at: 2020-12-14 19:27:16

Sextortion

Abuser: [email protected]

Supposed password and videos from webcam and screencast.
Estonia flag Estonia, Reported at: 2020-12-16 16:13:14

Full abuse report for Bitcoin address 1AWdfBzKVbx2J4iUZkZt4aj9JVZqeMd1TR