Report for Bitcoin address
1DhGBNaug3vF56PnHC6i9GsEQnBBLFDvHd

Submited Tag:

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Submited Link:

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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: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

1DhGBNaug3vF56PnHC6i9GsEQnBBLFDvHd has been reported as fraudulent (12 times)

Sextortion

Abuser: Support

sextorion scam
Hungary, Reported at: 2021-08-05 10:03:02

Ransomware

Abuser: sota.yuuma@broyourfacetofunny.co

Threatening emails blackmail sexually
United States, Reported at: 2021-08-05 15:52:43

Sextortion

Abuser: thomas.smith@emmalaughingtohard.com

Ask for a ransom or else share sex content with my contacts
France, Reported at: 2021-08-07 15:24:18

Sextortion

Abuser: Support

sextorion scam
Argentina, Reported at: 2021-08-07 16:24:52

Sextortion

Abuser: james.smith@therenothingtosee.com

Not sure what to put in the abuser line as I'm sure the given name is fake. Just classic sextortion, threatening that he has gained access to all of my devices and cameras and will release a montage of video to friends and family unless I pay $1612 to the listed bitcoin address within 48 hours of opening the email. Also the email was sent with many of the letters falsely accented (with umlauts, tildes, etc.), not sure if that is a relevant piece of information.
United States, Reported at: 2021-08-08 03:01:10

Sextortion

Abuser: riku.itsuki@therenothingtosee.com

Requesting money or "masterbation videos" will be released of me.
United States, Reported at: 2021-08-09 20:57:44

Blackmail scam

Abuser: james.smith@therenothingtosee.com

This person says that they have put malware in my phone and have recordings of me masturbating. He wants me to pay 16000$ to remove the recordings and delete the malware.
Netherlands, Reported at: 2021-08-10 10:44:28

Sextortion

Abuser: david.smith@therenothingtosee.com

Another copy-and-paste sextortion scam using various accentes letters and non-alphabet symbols to avoid spam filter scans
United States, Reported at: 2021-08-10 17:31:20

Sextortion

Abuser: No name

This email stated that they have video of me on adult sites and being gross. They also stated that I must pay the ransom. I dont look at adult sites so I’m not concerned about them releasing a video. However they are threatening me still. So I feel like it should be reported.
United States, Reported at: 2021-08-11 00:20:28

Sextortion

Abuser: aoto.so@seafoodunderrate.com

Saying they have access to mic video and videos of me pleasuring myself. Going to share if I don’t send one bitcoin
United Kingdom, Reported at: 2021-08-13 20:16:38

Full abuse report for Bitcoin address 1DhGBNaug3vF56PnHC6i9GsEQnBBLFDvHd