Report for Bitcoin address
1DQjUic9tas9L3iC6xsUUnNHyXpArFYvm3

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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: 2024.05.06

Mentions on the Internet:

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Last update: 2024.05.18

Scam Alert:

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Last update: 2024.05.18

Abuses:

1DQjUic9tas9L3iC6xsUUnNHyXpArFYvm3 has been reported as fraudulent (12 times)

Sextortion

Abuser: Frank Roberts

I am aware xxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1663. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. Bitcoin address to send to: 1DQjUic9tas9L3iC6xsUUnNHyXpArFYvm3 [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me.
United States flag United States, Reported at: 2021-03-08 18:21:04

Blackmail scam

Abuser: Scam on twitter with Elon Musk's profile, they promise to multiply x10 what you send

Scam on twitter with Elon Musk's profile, they promise to multiply x10 what you send
Honduras flag Honduras, Reported at: 2021-03-08 21:39:03

Ransomware

Abuser: Aaron Flores, [email protected]

Their [email protected]
Jamaica flag Jamaica, Reported at: 2021-03-12 23:55:45

Sextortion

Abuser: Gerald Coleman

When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2662. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1DQjUic9tas9L3iC6xsUUnNHyXpArFYvm3 [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 16 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
India flag India, Reported at: 2021-03-17 17:29:12

Blackmail scam

Abuser: “Robert Green” [email protected]

Claimed to place a malware on an pornography web-site (I don’t visit those types of sites, ever. So, I know they are lying.) that collects personal information after which they claim they made a video of what I was watching, and threaten to send it to all of my contacts (they wrote an exact number of contacts, which is completely incorrect, and way off) that they claim to have gotten from my computer and all of your social media profiles. They threaten to send it if I don’t compensate them $4661 paid to their Bitcoin account. They claim to erase the video after receiving the funds and never bother me again. They also claim that their email can’t be traced, so not to bother reporting to authorities. (Everything can be traced!)
United States flag United States, Reported at: 2021-03-22 01:19:52

Blackmail scam

Abuser: Charles Hernandez

Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1583. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1DQjUic9tas9L3iC6xsUUnNHyXpArFYvm3 [case sensitive copy and paste it] [...]
United Kingdom flag United Kingdom, Reported at: 2021-03-22 17:44:02

Sextortion

Abuser: Todd Ross

I am aware XXXXXXXXXXX is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email?
Japan flag Japan, Reported at: 2021-03-24 04:33:43

Blackmail scam

Abuser: Samuel Coleman

I am aware xxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1658. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine).
Malaysia flag Malaysia, Reported at: 2021-03-24 13:18:15

Blackmail scam

Abuser: Jason Brooks

You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1720. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin
Germany flag Germany, Reported at: 2021-03-27 15:17:49

Sextortion

Abuser: Craig Edwards

[...] Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. [...]
Brazil flag Brazil, Reported at: 2021-03-29 03:56:28

Full abuse report for Bitcoin address 1DQjUic9tas9L3iC6xsUUnNHyXpArFYvm3