Report for Bitcoin address
1DhJoDAJ9hd2PsqRACxYfHr9yhSkuTiQD1

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: 2024.04.26

Mentions on the Internet:

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Last update: 2024.04.29

Scam Alert:

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Last update: 2024.04.29

Abuses:

1DhJoDAJ9hd2PsqRACxYfHr9yhSkuTiQD1 has been reported as fraudulent (26 times)

Blackmail scam

Abuser: Marie-Claire Bois

Malware and Privacy invasion.
Philippines flag Philippines, Reported at: 2020-12-02 14:23:36

Blackmail scam

Abuser: [email protected]

Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1DhJoDAJ9hd2PsqRACxYfHr9yhSkuTiQD1 You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
Germany flag Germany, Reported at: 2020-12-02 17:36:42

Blackmail scam

Abuser: [email protected] Constance Meunier

Computer hacked with threat of exposing some kind of internet porn site visits, with warning - It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. and This program has a built-in timer and special pixel ID - /e00Eyb;q?OK%hc^KU8A6​CMZSnQVM%Nh?MMzHBvPmg""​CE)$sVtE^R2G)ta/
Australia flag Australia, Reported at: 2020-12-03 04:34:36

Blackmail scam

Abuser: [email protected]

"I hacked your webcam" blackmail scam.
United States flag United States, Reported at: 2020-12-03 04:42:59

Blackmail scam

Abuser: [email protected]

"Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity." Say they have access to your camera and all sorts of crap, complete scam BEWARE!!
United Kingdom flag United Kingdom, Reported at: 2020-12-03 11:24:25

Ransomware

Abuser: Support manager Yvonne Blanchard

Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1DhJoDAJ9hd2PsqRACxYfHr9yhSkuTiQD1 You have 48 hours to reply
United Kingdom flag United Kingdom, Reported at: 2020-12-03 12:07:02

Blackmail scam

Abuser: Support manager Paulette Richard

Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 1DhJoDAJ9hd2PsqRACxYfHr9yhSkuTiQD1 You have 48 hours to reply and you should also bear the following in mind: P.S. The time will start once you open this letter. (This program has a built-in timer and special pixel ID - 7jgKEMyrA,dl>!0.#23;%z5a)vQVOd8/)/;OhOb&B74jZSGOHL1.&6&BiM8N). Good luck and take it easy! It was just bad luck, next time please be careful.
United Kingdom flag United Kingdom, Reported at: 2020-12-03 13:43:00

Blackmail scam

Abuser: [email protected]

Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. ...
United Kingdom flag United Kingdom, Reported at: 2020-12-03 14:06:37

Blackmail scam

Abuser: Flavie Sergerie [email protected]

Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1DhJoDAJ9hd2PsqRACxYfHr9yhSkuTiQD1
United Kingdom flag United Kingdom, Reported at: 2020-12-03 15:33:10

Blackmail scam

Abuser: [email protected]

Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1DhJoDAJ9hd2PsqRACxYfHr9yhSkuTiQD1 You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot
Germany flag Germany, Reported at: 2020-12-03 16:28:06

Full abuse report for Bitcoin address 1DhJoDAJ9hd2PsqRACxYfHr9yhSkuTiQD1