Report for Bitcoin address
1DNiag94Qca6HVipiUvekX5bxsxs5c2wLv

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: 2024.04.30

Mentions on the Internet:

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Last update: 2024.05.19

Scam Alert:

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Last update: 2024.05.19

Abuses:

1DNiag94Qca6HVipiUvekX5bxsxs5c2wLv has been reported as fraudulent (4 times)

Sextortion

Abuser: [email protected]

claims to have videos of me about sexual content. demands $2000 in bitcoin Address may appear as "1DNiag94Qca6HVipiUvekX5bxs*xs5c2wLv".
Canada flag Canada, Reported at: 2020-05-08 20:57:53

Ransomware

Abuser: Maynord

I have access to your personal files, porn site information and your video of you self pleasuring yourself I will forward to your email contacts unless you send me 2000 in bitcoin. Address may appear as "1D*Niag94Qca6HVipiUvekX5bxsxs5c2wLv".
United States flag United States, Reported at: 2020-05-13 15:55:57

Sextortion

Abuser: Umberto [email protected]

They Know my password and saying they have my search history and saying you have gone to porn sites and saying if they are playing around they would email the clip to 8 random people and to give him 2000 dollars in bitcoin and give it to the bitcoin adress.
United States flag United States, Reported at: 2020-05-13 16:14:13

Blackmail scam

Abuser: [email protected]

I do know, XXXXXXX, is your password. I require your 100% attention for the the next 24 hours, or I will make sure you that you live out of guilt for the rest of your lifetime. All of your facebook contact list, phone contacts plus all the online activity on your computer from past 178 days. Which includes, your masturbation video clips, which brings me to the primary motive why I 'm writing this specific e mail to you. Well the previous time you visited the porno websites, my spyware triggered in your computer which shooting a eye-catching video of your self pleasure act by activating your cam. I have the entire recording. I would like to make you a one time, non negotiable offer. Buy USD 2000 in bitcoin and send them to the listed below address: 1DNiag94Qca6H*VipiUvekX5bxsxs5c2wLv [CASE sensitive so copy & paste it, and remove * from it If you send this 'donation' (let us call it that?). Immediately after that, I will go away and never ever make contact with you again. I will erase everything I have concerning you. You have 24 hours to do so. Your time will start as soon you read through this e-mail. I have got an one of a kind code that will alert me as soon as you see this mail so do not try to act smart. Address may appear as "1DNiag94Qca6H*VipiUvekX5bxsxs5c2wLv".
United States flag United States, Reported at: 2020-05-13 21:18:42

Full abuse report for Bitcoin address 1DNiag94Qca6HVipiUvekX5bxsxs5c2wLv