Report for Bitcoin address
1Di5XznTVnqZspsXat678yVCiY32AZk61D

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: 2025.07.30

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.30

Abuses:

1Di5XznTVnqZspsXat678yVCiY32AZk61D has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Salvatore Alaimo - [email protected]

Email from self-proclaimed hacker claims to have access to my pc; provided a user profile and password (neither of which are mine). States that my pc webcam and microphone have been activated by my use of a porn site (which I do not do). Author claims to have been "watching" me for months, threatens to release video of ME (laughable since I cover my webcam when not in use). Demands the random amount of $586 to the bitcoin address. Promises to delete my info upon receipt of bitcoin, states failure to send bitcoin w/in 48 hours or sharing the message will result in release of the video.
United States, Reported at: 2019-06-01 04:50:59

Ransomware

Abuser: [email protected]

The hacker claims to have hacked my email address and so as 'proof' has provided evidence of an old password he claims was associated with the email address. It used to be a common password I used for other accounts but not my email account. He claims that if he does not receive payment of $590 within 48 hours, he will distribute a video of me masturbating to a porn video to all my email contacts and people associated with my social media, which he claims to have access to. While I do masturbate, I haven't used porn for at least 6 months and haven't owned a webcam for 5 months so it's highly unlikely to be real.
United Kingdom, Reported at: 2019-06-04 05:21:06

Blackmail scam

Abuser: "Mathew Hawkins"

Message Subject: Do you want to show it your colleges? HgFN4c3rRVij7r2Q Hacker claims to have accessed my network via, "an adult web-site that you visited." Email goes on to claim "Bad soft gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it."
United States, Reported at: 2019-06-11 20:04:40

Full abuse report for Bitcoin address 1Di5XznTVnqZspsXat678yVCiY32AZk61D