Report for Bitcoin address
1D2ZFNG7vJELSETv4MgC4LdW4pLrxGcn8Y

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.05.18

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.18

Abuses:

1D2ZFNG7vJELSETv4MgC4LdW4pLrxGcn8Y has been reported as fraudulent (6 times)

Blackmail scam

Abuser: (spoofing receiver email address)

I am asking from you a small fee of 650 USD. If you don't pay, all the naughty screen videos will be sent to your friends and family. I will distribute them to everywhere. I spent a lot of time monitoring you. This is the cost of my time. I promise that I will delete these files as soon as I receive the payment. I don't need it. Send the amount to my bitcoin address: 1D2ZFNG7vJELSETv4MgC4LdW4pLrxGcn8Y
United Kingdom, Reported at: 2019-09-24 09:24:38

Ransomware

Abuser: Darknet Market

Email includes: injected my code to this device and I started to monitor your activity. My first idea was to block and encyript your files. And than I would ask for a small fee to release them back. But than one day, You visited some dirty websites. You know what I mean naughty thing. And I silently activated your front camera and recorded You. Yes! You were playing with yourself. What a funny video. Now, I stole contact list of yourself. I have all the friends list. A lot of information is downloaded to my system. I am asking from you a small fee of 650 USD. If you don't pay, all the naughty screen videos will be sent to your friends and family. I will distribute them to everywhere. I spent a lot of time monitoring you. This is the cost of my time. I promise that I will delete these files as soon as I receive the payment. I don't need it.
United States, Reported at: 2019-09-24 11:50:07

Blackmail scam

Abuser: Don't Know, pretended to be Jeanson J. Ancheta, sent from my email.

((Blah blah Blah,blah Hacked this email address. You can check it. Blah,blah I injected my code to this device and I started to monitor your activity. My first idea was to block and encyript your files. And than I would ask for a small fee to release them back. But than one day, You visited some dirty websites. You know what I mean naughty thing. And I silently activated your front camera and recorded You. Yes! You were playing with yourself. What a funny video. Now, I stole contact list. I have all the friends list. Blah,blah I am asking from you a small fee of 650 USD. If you don't pay, all the naughty screen videos will be sent to your friends and family. I will distribute them to everywhere. Blah,blah Blah,blah,blah. I give you 36 hours to complete the transfer. When you open that message, I will know it and the countdown starts. Be smart, do not ignore me! Blah,blah,blah)) Please ban if you can. Replaced some stuff with blah
United States, Reported at: 2019-09-24 20:51:56

Blackmail scam

Abuser: Jeanson J Ancheta

Tried telling me to pay him 650 usd for files or something
Taiwan, Reported at: 2019-09-24 23:57:24

Blackmail scam

Abuser: Jeanson J. Ancheta

asking transfer 650 USD for something unproven
Japan, Reported at: 2019-09-25 02:47:30

Blackmail scam

Abuser: Jeanson J. Ancheta

Same email as the one written here, sent from my own email.
Spain, Reported at: 2019-09-25 08:45:24

Full abuse report for Bitcoin address 1D2ZFNG7vJELSETv4MgC4LdW4pLrxGcn8Y