Report for Bitcoin address
1Dg9CdFuZFdJSRLEr2fvN9hQ1rkZn9B32T

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: 2024.05.04

Mentions on the Internet:

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Last update: 2024.05.09

Scam Alert:

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Last update: 2024.05.09

Abuses:

1Dg9CdFuZFdJSRLEr2fvN9hQ1rkZn9B32T has been reported as fraudulent (11 times)

Blackmail scam

Abuser: Displayed email: "Timothy Gonzales "

Some of mail content: " Bitcoin address to send to: 1Dg9CdFuZFdJSRLEr2fvN9hQ1rkZn9B32T [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 10 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message."
Switzerland flag Switzerland, Reported at: 2021-03-02 21:02:52

Blackmail scam

Abuser: Brandon Watson

Blackmail scam saying they had video of my "having fun" at an adult site.
United States flag United States, Reported at: 2021-03-05 19:04:07

Blackmail scam

Abuser: [email protected]

An email saying: I am aware **** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. Second option would be to compensate me $******** . Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1Dg9CdFuZFdJSRLEr2fvN9hQ1rkZn9B32T in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 14 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
Mexico flag Mexico, Reported at: 2021-03-08 23:13:42

Blackmail scam

Abuser: Joe Perry

I am aware ******** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1684. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1Dg9CdFuZFdJSRLEr2fvN9hQ1rkZn9B32T [case sensitive copy and paste it]
Germany flag Germany, Reported at: 2021-03-14 11:42:46

Sextortion

Abuser: Eric Peterson

Email received from [email protected] Individual claims he has compromising photos of me gained from a “remote desktop” key logger installed on my device from visiting an adult site. Virtually impossible considering i do not even have a PC. Obvious attempt at mass-spamming of victims to try to get a bite.
United States flag United States, Reported at: 2021-03-16 14:38:37

Blackmail scam

Abuser: [email protected] Larry Russell

Sextortion
Romania flag Romania, Reported at: 2021-03-18 09:40:07

Ransomware

Abuser: [email protected]

email I received. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2667. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1Dg9CdFuZFdJSRLEr2fvN9hQ1rkZn9B32T [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 15 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
India flag India, Reported at: 2021-03-19 12:31:15

Blackmail scam

Abuser: Roger Rodriguez

I am aware xxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1661. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine).
India flag India, Reported at: 2021-03-31 05:02:17

Ransomware

Abuser: Richard Murphy

I am aware xxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email?
Paraguay flag Paraguay, Reported at: 2021-04-05 13:15:11

Blackmail scam

Abuser: [email protected]

Contact name jason price Email [email protected] Claims having your password hacked and knowing you used adult sites and threatning to send a video showing what you watched and you ..... requesting a bitcoin transfer to this address 1Dg9CdFuZFdJSRLEr2fvN9hQ1rkZn9B32T
Lebanon flag Lebanon, Reported at: 2021-04-10 15:00:44

Full abuse report for Bitcoin address 1Dg9CdFuZFdJSRLEr2fvN9hQ1rkZn9B32T