Report for Bitcoin address
1DQndLEV79UycuFpGcxc3KouFgxqWFAho8

Submited Tag:

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Submited Link:

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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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Nothing found.
Last update: 2025.07.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.19

Abuses:

1DQndLEV79UycuFpGcxc3KouFgxqWFAho8 has been reported as fraudulent (5 times)

Acid attack

Abuser: [email protected]

I run a site in the deep web, I produce all sorts of services - in general it is destruction to bussiness and injury. above all, all but the murder. Often main reasons are unrequited love or competition at work. This week he talked me and gave me the order of empty acid in your visage. Default task - quickly, hurts, for life. Without too much fuss. I get receive only after completing the task. I’m getting payments in Bitcoin, its my Bitcoin address - 1DQndLEV79UycuFpGcxc3KouFgxqWFAho8
Australia, Reported at: 2018-12-14 04:41:48

Ransomware

Abuser: Jasmine Wahab

I have a website in the darknet, I produce all kinds of services - in the main it is destruction to property and harm. Basically, all but the shooting. Often this happens because of rejected love or competition at workplace. This week he talked me and gave me the task of pour out acid in your face. Standard practice - quickly, hurts, for life. Without too much fuss. I get money only after doing the task. Thus, now I propose you pay me to be inactive, I suggest this to nearly all the victims. If I do not get money from you, then my person will fulfill the mission. If you give me money, in addition to my inaction, I will give you the info that I have about the client. After completing the order, I always lose the performer, so I have an option, to get $1900 from you for information about the customer and my inaction, or to get $ 4000 from the customer, but with a high probability of losing the performer. 1DQndLEV79UycuFpGcxc3KouFgxqWFAho8
Australia, Reported at: 2018-12-14 06:28:36

Blackmail scam

Abuser: Lin voshell

Harm to recipient by throw acid to face unless pay bitcoin to cease action then provide details of so called person that hired the action, given 2 days to pay
Australia, Reported at: 2018-12-15 04:38:24

Blackmail scam

Abuser: From: Lillian Gravett

I run a website in the darknet, I sell all sorts of services - basically it is demolition to property and harm. Basically, all but the murder. Often main reasons are rejected love or competition at workplace. This month she talked me and set me the mission of pour out sourness in your face. Default practice - fast, painfully, forever. Without too much fuss. I get receive only after completing the task. So, now I propose you send money to me to be inactive, I propose this to almost all the victims. If I do not see money from you, then my man will fulfill the order. If you transfer me money, besides to my inaction, I will provide you the information that I have about the customer. After finishing the mission, I always waist the performer, so I have a selection, to get $2000 from you for information about the customer and my inaction, or to receive $ 4000 from the customer, but with a high probability of spending the performer.
United States, Reported at: 2019-01-11 21:24:46

Ransomware

Abuser: blackmail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. I have a website in the darknet, I produce all kinds of services - in the main it is destruction to property and harm. Basically, all but the shooting. Often this happens because of rejected love or competition at workplace.
Netherlands, Reported at: 2019-01-12 10:33:48

Full abuse report for Bitcoin address 1DQndLEV79UycuFpGcxc3KouFgxqWFAho8