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Compromised Private Key:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.24
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Last update: 2024.11.25
Scam Alert:
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Last update: 2024.11.25
Abuses:
1DKiacwU6XUBnHXS4zy3VmVBtGpkH2uw19 has been reported as fraudulent (14 times)
Sextortion
Abuser: spoofed my email address
Same old same old. I wish these reports were effective.
United States, Reported at: 2019-04-02 16:03:33
Blackmail scam
Abuser: [email protected]
Blackmail attempt trying to make me pay 1000$ for videos he says he has.. which he has not.. cause the email is obviously a scam..
Email source showing his probably fake email
******************
MIME-Version: 1.0
Message-ID: <[email protected]>
----_com.android.email_56959422633180
Content-Type: multipart/alternative;
boundary="--_com.android.email_29552395623870"
PGh0bWw+PGJvZHk+PGltZyBzcmM9ImNpZDphdHRfaW1nXzY4NzU1MCI+PC9ib2R5PjwvaHRtbD4N
Cg==
Content-Type: image/jpeg;
name="1554226854571.jpg"
Content-Transfer-Encoding: base64
Content-Disposition: inline;
filename="1554226854571.jpg"
Content-ID: <att_img_687550>
----_com.android.email_56959422633180--
Denmark, Reported at: 2019-04-02 18:27:34
Sextortion
Abuser: unknown (me-to-me)
Arrives as a me-to-me email. Claims to have hacked my email account, and access to all my data in all my electronic devices. Claims to have a dual-screen recording of me watching pornography. Threatens to release said video to my contacts if I don't send $1000 to this wallet within 48 hours.
Poland, Reported at: 2019-04-03 11:06:54
Sextortion
Abuser: spoofed my email address
Ransome of $1000 stating has video of me on porn site. 2 days to pay. Allegedly built in a unique pixel through Facebook to confirm receipt of the message
United Kingdom, Reported at: 2019-04-03 11:28:55
Sextortion
Abuser: [email protected]
119.245.212.9 ip Address; web address http://sozo-saitama.or.jp/ ; sender [email protected];
Demanding 1000$ US . United States, Reported at: 2019-04-03 11:42:09
Ransomware
Abuser: Unknown
Threatens to circulate a supposed video of me watching porn.
Mexico, Reported at: 2019-04-03 23:26:55
Blackmail scam
Abuser: ahacker
Spoofs my email as the sender with an image of a poorly formatted stating that they "hacked" my email and demanded that if I don't pay $1000 to the listed bitcoin account, they'll release information to people in my contacts about the "illicit" activity I have been doing on porn sites.
They also claim that they have recorded proof from a webcam which I do not have on my system. Total BS. United States, Reported at: 2019-04-04 01:53:09
Sextortion
Abuser: Spoof of my email address via mef-art.com.ar (as reported by gmail)
Same as others have reported - Send $1000 USD and the specifics of my looking at porn and the video of me captured with my webcam will not be sent to all my contacts. United States, Reported at: 2019-04-04 06:10:50
Sextortion
Abuser: authenticated with [email protected]
The usual sextortion, except that now instead of text message it is an image of the text, I guess they are making in harder to report as the bitcoin number is long and many will not bother.
Spain, Reported at: 2019-04-04 12:02:38
Sextortion
Abuser: 1DKiacwU6XUBnHXS4zy3VmVBtGpkH2uw19
Mail Extortion 1000 euros
Argentina, Reported at: 2019-04-04 13:38:21
Full abuse report for Bitcoin address 1DKiacwU6XUBnHXS4zy3VmVBtGpkH2uw19