Report for Bitcoin address
1DavnPk9wF3BXAorKon4azYH7q3UzX5e5

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1DavnPk9wF3BXAorKon4azYH7q3UzX5e5 has been reported as fraudulent (23 times)

Sextortion

Abuser: [email protected]

Scam mail saying that they have implanted a trojan virus to my device and threatening to share an inappropriate video of me to my relative.
Japan, Reported at: 2020-12-21 17:45:09

Sextortion

Abuser: [email protected]

Scam mail saying that they have implanted a trojan virus to my device and threatening to share an inappropriate video of me to my relative.
Indonesia, Reported at: 2020-12-21 19:05:06

Sextortion

Abuser: [email protected]

Scam mail saying that they have implanted a trojan virus to my device and threatening to share an inappropriate video of me to my relative.
Indonesia, Reported at: 2020-12-21 19:35:34

Blackmail scam

Abuser: Elisabeth

Scamming People
Indonesia, Reported at: 2020-12-22 04:13:36

Blackmail scam

Abuser: [email protected]

blackmail and scam about video
Indonesia, Reported at: 2020-12-22 04:19:18

Sextortion

Abuser: [email protected]

Scam mail saying that they have implanted a trojan virus to my device and threatening to share an inappropriate video of me to my relative.
Indonesia, Reported at: 2020-12-22 04:34:49

Sextortion

Abuser: [email protected]

Scam mail saying that they have implanted a trojan virus to my device and threatening to share an inappropriate video of me to my relative.
Indonesia, Reported at: 2020-12-22 04:40:00

Sextortion

Abuser: [email protected]

Scam mail saying that they have implanted a trojan virus to my device and threatening to share an inappropriate video of me to my relative.
Indonesia, Reported at: 2020-12-22 07:13:13

Sextortion

Abuser: [email protected]

Jika Anda kurang paham, izinkan saya menjelaskan detailnya. Virus Trojan memberi saya akses dan kontrol penuh atas peranti Anda. Jadi, saya bisa melihat semua yang ditampilkan layar Anda, mengaktifkan kamera dan mikrofon tanpa Anda sadari. Selain itu, saya juga bisa mengakses daftar kontak yang ada di jaringan sosial dan seluruh direktori Anda. Mungkin Anda bertanya-tanya, kenapa antivirus yang sudah Anda pasang tidak bisa mendeteksi software jahat ini? Begini, software saya yang jahat itu menggunakan driver dan diperbarui setiap 4 jam sehingga tidak terdeteksi oleh antivirus. Saya sudah membuat video Anda sedang memuaskan diri sendiri di bagian kiri layar, sementara di sebelah kanan ada video yang waktu itu Anda tonton. Saya cuma perlu mengeklik mouse satu kali untuk mengirim video ini ke seluruh daftar kontak dan jaringan sosial Anda. Saya juga bisa memublikasikan detail akses ke semua email dan aplikasi pesan yang Anda gunakan. Jika Anda tidak ingin itu terjadi: Atur transfer 1200$ (USD) ke dompet bitcoin saya (kala tidak tahu caranya, cari di Google: "Beli Bitcoin"). Dompet bitcoin saya (BTC Wallet): 1DavnPk9wF3BXAorKon4azYH7q3UzX5e5 Setelah menerima pembayaran, saya akan segera menghapus video tersebut, dan saya jamin Anda tidak akan berurusan dengan saya lagi. Anda punya 50 jam (2 hari +) untuk mengatur pembayaran. Saya akan menerima notifikasi otomatis setelah surat ini dibaca, dan waktunya dimulai sejak Anda membaca e-mail ini. Tidak perlu membalas surat ini karena tidak ada gunanya (alamat e-mail pengirim dibuat secara otomatis). Mengajukan keluhan juga akan sia-sia saja karena tulisan ini tidak bisa dipisah-pisah, sama seperti alamat bitcoin saya. Saya tidak pernah keliru.
Indonesia, Reported at: 2020-12-22 07:34:45

Blackmail scam

Abuser: [email protected]

Scamming People
Indonesia, Reported at: 2020-12-22 09:22:17

Full abuse report for Bitcoin address 1DavnPk9wF3BXAorKon4azYH7q3UzX5e5