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Signed Messages:
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Compromised Private Key:
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Bitcoin Over-The-Counter Trade Profile:
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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
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Last update: 2024.11.17
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1DJakk2a9Z18NMRo4Z8TV6eWu1NvWP5UCW has been reported as fraudulent (11 times)
Ransomware
Abuser: Pornsite Ransom Emails X 4 using spoofed address
Same old crap scam wanting bitcoin to delete pornsite file.
Received: from bzq-164-168-31-121.red.bezeqint.net ([31.168.164.121]
helo=bzq-164-168-31-111.red.bezeqint.net)
Fri, 11 Oct 2019 17:01:03 -0500
Subject: Frauders known your old passwords. Access data must be changed.
Date: 12 Oct 2019 02:53:58 +0200
Australia, Reported at: 2019-10-12 06:49:19
Ransomware
Abuser: ransomware
prom ransom email once again
United States, Reported at: 2019-10-12 09:15:55
Blackmail scam
Abuser: unknown
scam claiming to have video - but we're a business, and our computers do not have cameras. I get about two of these in a typical day, but this morning I have 11! United States, Reported at: 2019-10-12 14:29:10
Blackmail scam
Abuser: unknown
2nd of 11 today United States, Reported at: 2019-10-12 14:30:09
Blackmail scam
Abuser: unknown
3rd of 11 today United States, Reported at: 2019-10-12 14:31:09
Blackmail scam
Abuser: unknown
4th of 11. They're all the same bitcoin address, but the text of each e-mail is different - this idiot changes the message, but then sends it out to the same list! United States, Reported at: 2019-10-12 14:33:24
Sextortion
Abuser: Forged email headers
Typical extortion email. United States, Reported at: 2019-10-12 16:15:10
Blackmail scam
Abuser: scam emails. every two days
If you want to prevent this,
transfer the amount of $750 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1DJakk2a9Z18NMRo4Z8TV6eWu1NvWP5UCW
After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter. United States, Reported at: 2019-10-12 21:25:40
Ransomware
Abuser: Extortion attempt; spoofed my email address
[My comments: Loser. No camera on my devices, fool. People look at porn. So what? Big deal. I don't pay blackmail... It's sad that still, after all the Nigerian scam letters; lottery B.S., etc. there are still people that fall for this crap. Wake up morons. Young people, keep an eye on your elderly parents. especially if they are on a computer or device and are not well-versed in these disgusting false threats.]
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
Blablablabla United States, Reported at: 2019-10-13 18:33:47
Sextortion
Abuser: Unknown
Usual scam. Claims to have video and wants $728 to keep it off the internet. United States, Reported at: 2019-10-14 22:35:25
Full abuse report for Bitcoin address 1DJakk2a9Z18NMRo4Z8TV6eWu1NvWP5UCW