Report for Bitcoin address
1D3c9SwCpXXJqepXunS51w2rYAHTdYr8EL

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.09.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

1D3c9SwCpXXJqepXunS51w2rYAHTdYr8EL has been reported as fraudulent (3 times)

Ransomware

Abuser: Nerta Ceci

They said they have all my Facebook contacts, passwords, phone contacts, and pretty much everything regarding my existence. They said I have to pay 2000$ in bitcoin or they’ll mail out personal things about my to a couple of people from my contact list which is scary and not fair. Please do something about it, thank you.
Canada, Reported at: 2020-04-19 16:01:57

Blackmail scam

Abuser: Betteann Conkling

They said they know my password (which is correct I don’t know how they got my password), and that they will forward a video of me masturbating to my family and friends if I don’t send 200 bitcoins, even though my webcam on my laptop is covered and I don’t ever have my webcam on. They said they would send proof to my contacts within 24 hours but never did. I’m afraid even though I have nothing to worry about. Please be careful
United Kingdom, Reported at: 2020-04-21 01:04:31

Sextortion

Abuser: Betteann Conkling

Recibí esta semana un correo en inglés en el que me avisaban de que conocían mi contraseña (lo cual era cierto) y me pedían 2000 dólares en bitcoin. De no llevarlo a cabo, divulgarían fotos e imágenes mías personales a mis contactos obtenidas a través de mi webcam (lo cual, sinceramente no puede ser cierto). Creo que han obtenido mi contraseña de forma fraudulenta a través de la aplicación "Zoom" que me instalé recientemente para las reuniones laborales. En cualquier caso, me he puesto en contacto con la policía y me ha confirmado que es una práctica habitual que se ha incrementado en las últimas semanas. NO HAY QUE HACER CASO. Hay que cambiar las contraseñas por seguridad y quedarse tranquilo, no disponen de imágenes tuyas ni tienen datos tuyos, es una ESTAFA.
Spain, Reported at: 2020-04-26 18:57:03

Full abuse report for Bitcoin address 1D3c9SwCpXXJqepXunS51w2rYAHTdYr8EL