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1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y report for Bitcoin Address

Report for Bitcoin address
1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y

Current balance

$0
0,00000000 BTC
€0

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: 2025.06.26


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Mentions on the Internet:

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Last update: 2025.07.05

Scam Alert:

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Last update: 2025.07.05

Abuses:

1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y has been reported as fraudulent (19 times)

Ransomware

Abuser: allegedly hacked email

Threatening to blackmail me
United Kingdom flag United Kingdom, Reported at: 2019-01-08 20:45:29

Ransomware

Abuser: Bceewdelotsj

blackmail fake info that i am hacked
Poland flag Poland, Reported at: 2019-01-08 21:31:32

Ransomware

Abuser: no name just 1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y

fake claim attempting to blackmail
United States flag United States, Reported at: 2019-01-08 22:21:10

Blackmail scam

Abuser: Email subject: "This account has been hacked! Change your password right now!"

Generic threat to email webcam of you watching porn to your contacts, spoofed email address was one I only use when registering for social media accounts.
United States flag United States, Reported at: 2019-01-09 03:20:33

Ransomware

Abuser: hairunde.cn

Comes from [email protected] (Chinese IP 183.238.236.195), but appears to come from the recipient's email address. Fake threat that your accounts have been hacked and unless you pay $1000 USD in bitcoin to this wallet, they'll release video from your webcam of you watching porn videos.
United States flag United States, Reported at: 2019-01-09 07:18:59

Blackmail scam

Abuser: owner of 1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y

Standard porn "u have been hacked and recorded" blackmail scam
Sweden flag Sweden, Reported at: 2019-01-09 09:26:46

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. Standard porn "u have been hacked and recorded" blackmail scam
Reported at: 2019-01-09 10:47:18

Ransomware

Abuser: Unknown

I received an email with my own email address as sender and following content: You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time.
Singapore flag Singapore, Reported at: 2019-01-09 12:14:13

Blackmail scam

Abuser: Random

1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y, Black mail scam BS. comes from china
United Kingdom flag United Kingdom, Reported at: 2019-01-09 12:23:52

Blackmail scam

Abuser: email

Claims to be a hacker who installed a keylogger and malware on your computer and hacked your email (sends it from your email address) demands $1000 USD in bitcoin to keep the secret of the porn you've been watching.
United Kingdom flag United Kingdom, Reported at: 2019-01-09 12:31:11

Full abuse report for Bitcoin address 1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y