Report for Bitcoin address
1DJ1mLv7zeCuTpK3Fq858SAL5h17nSixpP

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: 2024.05.04

Mentions on the Internet:

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Last update: 2024.05.05

Scam Alert:

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Last update: 2024.05.05

Abuses:

1DJ1mLv7zeCuTpK3Fq858SAL5h17nSixpP has been reported as fraudulent (15 times)

Sextortion

Abuser: Raymond Lopez

I received the usual sextortion email scam: I know xxxxxxxxxxxxx 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 $1040. 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: 1DJ1mLv7zeCuTpK3Fq858SAL5h17nSixpP [case SeNSiTiVe, copy & paste it] etc. etc.
Canada flag Canada, Reported at: 2020-08-07 06:05:11

Ransomware

Abuser: Earl Patterson

Got my info through porno site i used to view
Nigeria flag Nigeria, Reported at: 2020-08-08 05:37:25

Blackmail scam

Abuser: [email protected] - Donald Morgan

Saying he has installed a malware into my device and obtained all of my contacts to whom he’s going to send a compromising video
Republic of Lithuania flag Republic of Lithuania, Reported at: 2020-08-10 06:58:27

Blackmail scam

Abuser: Said his name was Paul Wilson or some shite like that.

Says they've got some kind of video of me wanking it, I guess.
United States flag United States, Reported at: 2020-08-13 06:06:17

Blackmail scam

Abuser: [email protected]

"I know your password" keylogger on adult site nonsense
Switzerland flag Switzerland, Reported at: 2020-08-13 11:37:41

Blackmail scam

Abuser: Ryan Simmons

Got the following email in my spam mailbox: -------------------------------------------------------- I know "20 year old pw" is one of your password on day of hack.. 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 $1000. 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: 1DJ1mLv7zeCuTpK3Fq858SAL5h17nSixpP 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. ---
Oman flag Oman, Reported at: 2020-08-17 09:19:02

Sextortion

Abuser: Ernest Bell

Leaked password scam
United States flag United States, Reported at: 2020-08-18 18:20:02

Sextortion

Abuser: Samuel Peterson

I know xxxxxx 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 $1048. 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: 1DJ1mLv7zeCuTpK3Fq858SAL5h17nSixpP [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.
Indonesia flag Indonesia, Reported at: 2020-08-26 09:39:05

Sextortion

Abuser: phillip gonzalez

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 $1071. 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: 1DJ1mLv7zeCuTpK3Fq858SAL5h17nSixpP [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.
Canada flag Canada, Reported at: 2020-10-04 02:43:20

Blackmail scam

Abuser: Roger Mitchell

Person is using an old password of mine that was exposed in a previous breach to try to blackmail $1000 claiming they've hacked my computer and have video of me on an adult porn site. They claim to be using a hacked email, [email protected]
United States flag United States, Reported at: 2020-10-07 22:53:52

Full abuse report for Bitcoin address 1DJ1mLv7zeCuTpK3Fq858SAL5h17nSixpP