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1DUjPSp8LeCt8oGYGQkpCD1wH6tTxG4k9v report for Bitcoin Address

Report for Bitcoin address
1DUjPSp8LeCt8oGYGQkpCD1wH6tTxG4k9v

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: 2025.06.08


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Mentions on the Internet:

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Last update: 2025.06.08

Scam Alert:

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Last update: 2025.06.08

Abuses:

1DUjPSp8LeCt8oGYGQkpCD1wH6tTxG4k9v has been reported as fraudulent (22 times)

Ransomware

Abuser: 95.90.229.233 ip5f5ae5e9.dynamic.kabel-deutschland.de

What should you do?Well, I think $772 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).BTC Address: 1DUjPSp8LeCt8oGYGQkpCD1wH6tTxG4k9v (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
United Kingdom flag United Kingdom, Reported at: 2019-04-17 22:03:15

Ransomware

Abuser: Mr Spoofer

Usual rubbish sex video blackmail
United Kingdom flag United Kingdom, Reported at: 2019-04-17 22:09:53

Ransomware

Abuser: static.masmovil.com 93.176.128.120

Fraud and blackmail attempt
United Kingdom flag United Kingdom, Reported at: 2019-04-17 22:14:24

Blackmail scam

Abuser: I hacked your device, because I sent you this message from your account.

Same old crap: I hacked your device, caught you watching porn, recorded split screen video, will send it to all your contacts.
United States flag United States, Reported at: 2019-04-18 03:10:48

Sextortion

Abuser: used my email address

Well, I think $798 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1DUjPSp8LeCt8oGYGQkpCD1wH6tTxG4k9v (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
United States flag United States, Reported at: 2019-04-18 04:03:09

Sextortion

Abuser: some random skript-kiddie who doesn't know what she's talking about

190417 - 1DUjPSp8LeCt8oGYGQkpCD1wH6tTxG4k9v - her message was to an address that hasn't been used in at least 10 years, and, just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. she is an adolescent wannabe loser. ????
Canada flag Canada, Reported at: 2019-04-18 04:50:20

Blackmail scam

Abuser: Received: from [39.45.156.119] (port=16423)

- - - In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $758 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). - - -
Sweden flag Sweden, Reported at: 2019-04-18 09:02:31

Blackmail scam

Abuser: from aol-dial-200-56-62-240.zone-0.ip.static-ftth.axtel.net.mx

I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right?In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips,my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.What I've done? I made a double screen video.The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.What should you do?
Belgium flag Belgium, Reported at: 2019-04-18 10:06:50

Blackmail scam

Abuser: 117.149.4.247

What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $771 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1DUjPSp8LeCt8oGYGQkpCD1wH6tTxG4k9v (This is CASE sensitive, please copy and paste it)
United Kingdom flag United Kingdom, Reported at: 2019-04-18 10:47:09

Blackmail scam

Abuser: 1DUjPSp8LeCt8oGYGQkpCD1wH6tTxG4k9v

This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. WFT stop wasting my time of hitting spam. BTW that was your wife I was watching taking two very long, well you know what I mean, so I paid her the $716....did you capture her doing it???
United States flag United States, Reported at: 2019-04-18 10:47:14

Full abuse report for Bitcoin address 1DUjPSp8LeCt8oGYGQkpCD1wH6tTxG4k9v