Report for Bitcoin address
1DZs3Qng8jR5tnLRFbHz5AT9Go6SV25FR3

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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Last update: 2024.05.01

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.19

Abuses:

1DZs3Qng8jR5tnLRFbHz5AT9Go6SV25FR3 has been reported as fraudulent (81 times)

Blackmail scam

Abuser: oby45

A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $553 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1DZs3Qng8jR5tnLRFbHz5AT9Go6SV25FR3
United Kingdom, Reported at: 2019-06-14 15:47:06

Sextortion

Abuser: [email protected]

Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account xxxxxx So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. ...
Italy, Reported at: 2019-06-14 16:10:20

Blackmail scam

Abuser: 1DZs3Qng8jR5tnLRFbHz5AT9Go6SV25FR3

Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account. So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
United States, Reported at: 2019-06-14 16:12:41

Blackmail scam

Abuser: 37.228.250.8 (open proxy)

BTW, I am a hacker myself and I managed to record a video of this scamer pleasuring himself while he was watching me pretending to pleasure myself. Got you, you old dirty perv!
Republic of Lithuania, Reported at: 2019-06-14 16:22:13

Sextortion

Abuser: [email protected]

Received: from unknown (HELO static-ip-cr1901472556.cable.net.co) (190.147.255.6)
United Kingdom, Reported at: 2019-06-14 17:05:45

Ransomware

Abuser: 1DZs3Qng8jR5tnLRFbHz5AT9Go6SV25FR3

1DZs3Qng8jR5tnLRFbHz5AT9Go6SV25FR3 1DZs3Qng8jR5tnLRFbHz5AT9Go6SV25FR3
Canada, Reported at: 2019-06-14 17:06:15

Sextortion

Abuser: [email protected]

Received: from unknown (HELO ?84.79.157.239?) (84.79.157.239)
United Kingdom, Reported at: 2019-06-14 17:07:02

Sextortion

Abuser: [email protected]

Received: from unknown (HELO cuscon211003.amplia.co.tt) (186.96.211.3)
United Kingdom, Reported at: 2019-06-14 17:08:01

Sextortion

Abuser: [email protected]

Received: from unknown (HELO 5ac64a0a.bb.sky.com) (90.198.74.10)
United Kingdom, Reported at: 2019-06-14 17:08:39

Ransomware

Abuser: [email protected]

Received: from unknown (HELO 91-235-126-5.debnet.pl) (91.235.126.5)
United Kingdom, Reported at: 2019-06-14 17:09:31

Full abuse report for Bitcoin address 1DZs3Qng8jR5tnLRFbHz5AT9Go6SV25FR3