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1DFQ6wXUCGUCKnUyniyXErvL44CxjSmjh6 report for Bitcoin Address

Report for Bitcoin address
1DFQ6wXUCGUCKnUyniyXErvL44CxjSmjh6

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: 2025.06.08


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Mentions on the Internet:

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Last update: 2025.06.08

Scam Alert:

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Last update: 2025.06.08

Abuses:

1DFQ6wXUCGUCKnUyniyXErvL44CxjSmjh6 has been reported as fraudulent (10 times)

Sextortion

Abuser: Jerry Perry ([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 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 $2661. 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: 1DFQ6wXUCGUCKnUyniyXErvL44CxjSmjh6 [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.
Spain flag Spain, Reported at: 2021-07-26 20:33:14

Sextortion

Abuser: [email protected] (almost certainly spoofed or compromised account)

I know [some old password that was presumably gained in a data breach] 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 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 $2661. 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: 1DFQ6wXUCGUCKnUyniyXErvL44CxjSmjh6 [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.
Australia flag Australia, Reported at: 2021-08-07 04:26:14

Sextortion

Abuser: Steve Jackson [email protected]

[Old Password] I know [Old Password] is one of your passwordon day of hack.. Lets get directly to the point. Not one person has paid me to check aboutyou. You do not know me and you're probablythinking why you are getting this email? in fact, i actually placed a malware on theadult vids (adult porn) website and you knowwhat, you visited this site to experience fun(you know what i mean). When you were viewing videos, yourbrowser started out operating as a RDPhaving a key logger which provided me withaccessibility to your display and web cam. immediately after that, my malware obtainedevery one of your contacts from yourMessenger, 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 partdisplays the recording of your cam, and itsyou. Best solution would be to pay me $2688. We are going to refer to it as a donation. inthis situation, i most certainly will withoutdelay remove your video. My BTC address: 1DFQ6wXUCGUCKnUyniyXErvL44CxjSmjh6 [case SeNSiTiVe, copy & paste it] You could go on your life like this neverhappened and you will not ever hear backagain from me. You'll make the payment via Bitcoin (if youdo 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 tome, because it's hacked too. I have taken care of my actions. i am notlooking to ask you for a lot, i simply want tobe paid. if i do not receive the bitcoin;, i definitely willsend out your video recording to all of yourcontacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroythe recording immediately. If you need proof, reply with Yeah then i willsend out your video recording to your 8friends. it's a nonnegotiable offer and thus pleasedon't waste mine time & yours by replying tothis message.
United States flag United States, Reported at: 2021-08-23 15:03:39

Sextortion

Abuser: Jerry Russell

Requested money in exchange for not sharing a video he supposedly has of me watching porn
United States flag United States, Reported at: 2021-08-24 08:45:38

Sextortion

Abuser: IP: 94.79.7.2

Same old shite: Requesting money to stop him sharing a non-existent video of mine
United States flag United States, Reported at: 2021-08-31 09:56:03

Sextortion

Abuser: Gerald Coleman

I know tetsuo 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 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 $2649. 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: 1DFQ6wXUCGUCKnUyniyXErvL44CxjSmjh6 [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: 2021-09-02 05:56:27

Blackmail scam

Abuser: Spoofed email address

Requested money in exchange for not sharing a video he supposedly has of me watching porn
United States flag United States, Reported at: 2021-09-02 19:28:21

Sextortion

Abuser: Matthew Ramirez

Claims to have inappropriate video of me, wants money to not release it.
United States flag United States, Reported at: 2021-09-17 20:04:33

Blackmail scam

Abuser: Hacked email address

He claims to have hacked my PC and obtain videos of me. Uses an old leaked password to prove that he is legit.
Greece flag Greece, Reported at: 2021-09-26 19:29:00

Blackmail scam

Abuser: anonymous / faked e-mail address, originating IP is 103.116.59.25

the usual 'I have seen you wanking' scam
Hungary flag Hungary, Reported at: 2021-10-04 08:56:53

Full abuse report for Bitcoin address 1DFQ6wXUCGUCKnUyniyXErvL44CxjSmjh6