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1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb report for Bitcoin Address

Report for Bitcoin address
1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb

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: 2024.11.24


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb has been reported as fraudulent (24 times)

Ransomware

Abuser: Lizard squad via [email protected]

Trojan virus full access over computer. Can see everything on screen, can turn on my camera and microphone without my knowledge. Will send a video of me “satisfying [myself] in the left half of the screen and in the right half you see the video [i] have watched” to all my email contacts and people I message. I must pay $500 bitcoin in 72 hours and must not tell anyone or else videos get distributed.
United Kingdom flag United Kingdom, Reported at: 2019-08-04 23:40:23

Blackmail scam

Abuser: [email protected]

Sending me stuff saying they can see what I do on my phone and has been watching me. Would send my contacts videos of me if I don’t send money.
United Kingdom flag United Kingdom, Reported at: 2019-08-05 07:50:05

Sextortion

Abuser: Lizard Squad

And yet another to ignore / spam
United Kingdom flag United Kingdom, Reported at: 2019-08-05 08:55:39

Sextortion

Abuser: [email protected]

Trojan virus in my devices so they have control over my accounts etc. Demanding $500 in bitcoin in 72 hours from the second I opened the email or they would send videos of me "satisfying" myself to friends and family.
United Kingdom flag United Kingdom, Reported at: 2019-08-05 09:31:51

Sextortion

Abuser: [email protected]

Email provoke to send bitcoins otherwise a video will be sent to all my contacts
United Kingdom flag United Kingdom, Reported at: 2019-08-05 10:17:20

Blackmail scam

Abuser: [email protected]

Claims that they have access to my account, demand for payment of $500 within 72 hours otherwise a video of me pleasuring myself would be distributed. Poor English in places.
United Kingdom flag United Kingdom, Reported at: 2019-08-05 10:17:45

Ransomware

Abuser: [email protected]

Asking for $500 otherwise he will post private videos to people in my phone emails and social media, saying has full access to my phone
United Kingdom flag United Kingdom, Reported at: 2019-08-05 10:31:53

Sextortion

Abuser: 1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb

Trojan Virus gives me full access and control over a computer or other dev I also have access to all your contacts and all your correspondence. 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. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
United Kingdom flag United Kingdom, Reported at: 2019-08-05 10:44:29

Sextortion

Abuser: [email protected]

Very threatening
United Kingdom flag United Kingdom, Reported at: 2019-08-05 11:20:02

Sextortion

Abuser: [email protected]

Threatens that they'll leak my photos browsing adult sites and have access to my PC.... LOL.
Azerbaijan flag Azerbaijan, Reported at: 2019-08-05 16:28:31

Full abuse report for Bitcoin address 1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb