Report for Bitcoin address
1DCjiA8fAdMFXyFg56EeiqpkTViciUrFqx

Submited Tag:

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Submited Link:

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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: 2026.01.18

Mentions on the Internet:

Scam Alert:

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Last update: 2026.01.20

Abuses:

1DCjiA8fAdMFXyFg56EeiqpkTViciUrFqx has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Jasmin Hudak

Sextortion attempt scam
Canada, Reported at: 2019-02-02 15:05:47

Blackmail scam

Abuser: annecharlott.bourgault@esc-pau.net

Person stated that if I don't send them 440 US dollars they will send video they captured to my contacts. They also stated thwy have stolen all passwords to my social media accounts and my contacts in my phone
United States, Reported at: 2019-02-05 01:21:25

Ransomware

Abuser: Ministry Transportation

will not joke about you... Read our message carefully. My squad will not hurt you if you obey... Blah, blah! You have also fallen for my bait. With the help of a parser reacted to your requests for porn sites. Directly after the play button was clicked my soft turned on your web-camera to shoot you caressing your body. Right after that my malware made a copy of a video that you opened on your screen. With formgrabber deleted coockies and collected all passwords from your social media which were visited since previous Tuesday. I made a copy of your contacts with your friends, collegues and relatives. Empty threats, etc. If you do not want to be dishonored you must pay me 470 usd in bitcoin. It is my wallet number: 1dcjia8fadmfxyfg56eeiqpktviciurfqx Choose: be a star among friends or pay little bit not to lose your habitual life. Blah!
United States, Reported at: 2019-02-21 20:55:23

Full abuse report for Bitcoin address 1DCjiA8fAdMFXyFg56EeiqpkTViciUrFqx