Report for Bitcoin address
1DgssF53kcLhDxP7F5QwsVm3W4sXtGV4AC

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: 2024.11.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

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 08:38:00

Sextortion

Abuser: sextortion

Generic sextortion in English asking for 1000 USD.
Finland, Reported at: 2019-04-29 08:44:58

Blackmail scam

Abuser: [email protected]

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 09:07:27

Blackmail scam

Abuser: [email protected]

Hi, your account was recently affected! Renew your pswd this time! You might not know anything about me....
Malaysia, Reported at: 2019-05-02 04:46:52

Ransomware

Abuser: [email protected]

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 15:10:49

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 21:54:43

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 04:17:43

Blackmail scam

Abuser: Unknown

Email asks USD 1000 for not sharing private information.
Argentina, Reported at: 2019-05-22 22:14:29

Full abuse report for Bitcoin address 1DgssF53kcLhDxP7F5QwsVm3W4sXtGV4AC