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
Mentions on Forums:
Nothing found.
Last update: 2026.02.07
Mentions on the Internet:
Nothing found.
Last update: 2026.02.07
Scam Alert:
Nothing found.
Last update: 2026.02.07
Abuses:
1DgssF53kcLhDxP7F5QwsVm3W4sXtGV4AC has been reported as fraudulent (8 times)
Blackmail scam
Abuser: unknown
Pretends to have infected my computer and asks for 1000 USD in bitcoins
France, Reported at: 2019-04-29 07:38:00
Sextortion
Abuser: sextortion
Generic sextortion in English asking for 1000 USD.
Finland, Reported at: 2019-04-29 07:44:58
Blackmail scam
Abuser: mailfrom=thompsont@sanduskyohio.com
Pretends to have infected my computer / email and asks for 1000 USD in bitcoins.
Abuser info extracted from email message header.
Email has been originated from 36.255.84.67 IP address. Finland, Reported at: 2019-04-30 08:07:27
Blackmail scam
Abuser: stampante@prophydentida.com
Hi, your account was recently affected! Renew your pswd this time!
You might not know anything about me....
Malaysia, Reported at: 2019-05-02 03:46:52
Ransomware
Abuser: chens@jiedeng.com.cn
Pretend to have broken my password and obtained remote control of my devices ! Request money. Stupid bastard ! No webcam at my office. The other part is private. Smile !
Belgium, Reported at: 2019-05-02 14:10:49
Blackmail scam
Abuser: I dont know
they send me an email saying: Hi, this account is now infected! Change your pswd right awayYou do not know anything about me and you obviously are most likely surprised why you are reading this particular e-mail, is it right?
Peru, Reported at: 2019-05-03 20:54:43
Ransomware
Abuser: Anonymous
Threatening to release all details of my device unless $1000 USD was transferred to this wallet. Reports having secured details as I was watching porn...not possible on a work device when you sit next to your boss! States a keylogger has been installed. Reports to be using a Facebook Pixel to track if the email has been opened and if you have not complied.
Australia, Reported at: 2019-05-06 03:17:43
Blackmail scam
Abuser: Unknown
Email asks USD 1000 for not sharing private information.
Argentina, Reported at: 2019-05-22 21:14:29
Full abuse report for Bitcoin address 1DgssF53kcLhDxP7F5QwsVm3W4sXtGV4AC