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1DRd99CvpWVawzMptMPmSkek68v4c7HFec report for Bitcoin Address

Report for Bitcoin address
1DRd99CvpWVawzMptMPmSkek68v4c7HFec

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: 2025.06.27


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Mentions on the Internet:

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Last update: 2025.07.04

Scam Alert:

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Last update: 2025.07.04

Abuses:

1DRd99CvpWVawzMptMPmSkek68v4c7HFec has been reported as fraudulent (8 times)

Sextortion

Abuser: Anonymous Hacker [email protected]

Bitcoin Address: 1DRd99CvpWVawzMptMPmSkek68v4c7HFec As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. Do not worry, I have a notification that reads this letter, and the timer works when you read this letter. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. I make no mistakes. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately.
United States flag United States, Reported at: 2019-02-28 21:27:53

Sextortion

Abuser: [email protected] / [email protected]

Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a your device. That means I can see everything on the screen and turn on the camera and microphone, but you're not aware of this. Thus, I also got access to all your contacts. Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent.
Mexico flag Mexico, Reported at: 2019-02-28 21:35:59

Ransomware

Abuser: [email protected]

... I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 700 USD to my bitcoin address (if you don't know how to buy, Search in Google how to buy bitcoin) Bitcoin Address: 1DRd99CvpWVawzMptMPmSkek68v4c7HFec As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. Do not worry, I have a notification that reads this letter, and the timer works when you read this letter ...
Netherlands flag Netherlands, Reported at: 2019-02-28 23:19:25

Sextortion

Abuser: [email protected] / [email protected]

Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a your device. That means I can see everything on the screen and turn on the camera and microphone, but you're not aware of this. Thus, I also got access to all your contacts. Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking
United States flag United States, Reported at: 2019-02-28 23:19:53

Blackmail scam

Abuser: [email protected]

Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a your device. That means I can see everything on the screen and turn on the camera and microphone, but you're not aware of this. Thus, I also got access to all your contacts. Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 700 USD to my bitcoin address (if you don't know how to buy, Search in Google how to buy bitcoin)
United States flag United States, Reported at: 2019-03-01 06:18:04

Ransomware

Abuser: [email protected]

Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this. Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. o prevent this, transfer the amount of 700 USD to my bitcoin address (if you don't know how to buy, Search in Google how to buy bitcoin) Bitcoin Address: 1DRd99CvpWVawzMptMPmSkek68v4c7HFec As soon as the payment is received. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. I make no mistakes. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately.
United Kingdom flag United Kingdom, Reported at: 2019-03-01 13:10:58

Blackmail scam

Abuser: [email protected]

To: Recipients <[email protected]> From: "Anonymous Hacker" <[email protected]> Date: Thu, 28 Feb 2019 21:58:17 +0100 Reply-To: [email protected] //[give money. money me. money me a lot now. money me NEEDING a lot now. etc]
United States flag United States, Reported at: 2019-03-01 19:15:34

Sextortion

Abuser: [email protected]

Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a your device. That means I can see everything on the screen and turn on the camera and microphone, but you're not aware of this. Thus, I also got access to all your contacts. Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts.
United States flag United States, Reported at: 2019-03-12 21:04:59

Full abuse report for Bitcoin address 1DRd99CvpWVawzMptMPmSkek68v4c7HFec