Report for Bitcoin address
1DZNohaDckSxJu6YxfeGkqCtxDAhtFP3Jq

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

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Last update: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

1DZNohaDckSxJu6YxfeGkqCtxDAhtFP3Jq has been reported as fraudulent (152 times)

Blackmail scam

Abuser: David Ghost

I infected you with my private malware, (RAT) / (Remote Administration Tool), a few months back when you visited some website where my iframe was placed and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I have also access to all your contacts, private pictures, videos, everything! I MADE A VIDEO showing you (through your webcam) STATISFYING YOURSELF! You got a very good taste! Hahaha... I can send this video to all your contacts (email, social network) and publish all your private data everywhere! Only you can prevent me from doing this! To stop me, transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin adress is: 1DZNohaDckSxJu6YxfeGkqCtxDAhtFP3Jq
Argentina, Reported at: 2019-05-18 19:26:31

Ransomware

Abuser: david ghost [email protected]

Hey! I know your pass is: password I infected you with my private malware, (RAT) / (Remote Administration Tool), a few months back when you visited some website where my iframe was placed and since then, I have been observing your actions. ing on your screen, turn on your camera or microphone and you won't even notice about it. To stop me, transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. I think it's a very good price compared to the damage and hell it can bring into your life! If you don't know how to get bitcoin, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ My bitcoin adress is: 1DZNohaDckSxJu6YxfeGkqCtxDAhtFP3Jq
Ireland, Reported at: 2019-05-18 20:18:45

Blackmail scam

Abuser: David Ghost

claims to have put malware on my machine and recorded me on video. Wants $1200 payment as blackmail.
United States, Reported at: 2019-05-18 23:36:13

Ransomware

Abuser: David Ghost

A client of mine received an extortion threat demanding bitcoin payment. The criminal provided a valid password from a particular website as “proof” that malware had been deposited on the target’s computer. For reasons I won’t go into here the claim was clearly bogus and no ransom will be paid. The threat arrived at 10:30 AM Eastern May 17, 2019. Note the author was clearly not a native English speaker and the message had many spelling and grammar errors.
United States, Reported at: 2019-05-19 00:11:40

Ransomware

Abuser: David ghost

Claims to have control over my device through some malware placed on a website. Gave part of an old password and demanded $1200 to delete everything
United Kingdom, Reported at: 2019-05-19 00:27:41

Blackmail scam

Abuser: David Ghost ([email protected])

Abuser sends email displaying a legitimate old password that was used on one or more websites. Claims to have installed a remote access tool and claims to be able to see screen, and tun on camera/microphone. Abuser claims to have recorded a compromising video and threatens to publish it to social media unless $1200 in bitcoin is transferred within 3 days.
United States, Reported at: 2019-05-20 01:29:01

Blackmail scam

Abuser: David Ghost ([email protected])

Claims to have infected computer using RAT, uses part of legitimate old password. Demands $1200 in bitcoin or will release (non existent) video to all contacts.
Switzerland, Reported at: 2019-05-20 04:55:51

Blackmail scam

Abuser: David Ghost [email protected]

I infected you with my private malware, (RAT) / (Remote Administration Tool), a few months back when you visited some website where my iframe was placed and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. To stop me, transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. I think it's a very good price compared to the damage and hell it can bring into your life! I give you 3 days to get the bitcoins and pay! Since I got access to your account, I know if this email already has been read! To make sure you read this email, I sent it multiple times! Don't share this email with anyone, this should stay our little secret!
Australia, Reported at: 2019-05-20 06:10:54

Blackmail scam

Abuser: [email protected]

I infected you with my private malware, (RAT) / (Remote Administration Tool) I have also access to all your contacts, private pictures, videos, everything! I MADE A VIDEO showing you (through your webcam) STATISFYING YOURSELF! You got a very good taste! Only you can prevent me from doing this! To stop me, transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. I think it's a very good price compared to the damage and hell it can bring into your life! If you don't know how to get bitcoin, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ My bitcoin adress is: 1DZNohaDckSxJu6YxfeGkqCtxDAhtFP3Jq After receiving the payment, I will delete the material I got from you, we will forget everything and you can continue living your life in peace like before! MsgID: 9075131120
Italy, Reported at: 2019-05-20 06:14:58

Blackmail scam

Abuser: David Ghost

you are a stupid retarded fool dumb
Singapore, Reported at: 2019-05-20 06:31:28

Full abuse report for Bitcoin address 1DZNohaDckSxJu6YxfeGkqCtxDAhtFP3Jq