Report for Bitcoin address
1DnqEzkdk7J1R5vURQx9cuQkpqQbUd1VSC

Submited Tag:

Nothing found

Submited Link:

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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: 2024.05.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.05

Abuses:

1DnqEzkdk7J1R5vURQx9cuQkpqQbUd1VSC has been reported as fraudulent (70 times)

Ransomware

Abuser: sextortion

Í took a screenshot of an adúlt sítes where yoú had fún (yoú únderstand what í mean, ríght?). After that, í took a screenshot of yoúr mastúrbatíon (úsíng the camera of yoúr devíce) and glúed them together. Túrned oút amazíng! Yoú are so spectacúlar! Í'm know that yoú woúld not líke to show these screenshots to yoúr fríends, relatíves or colleagúes. Ít wíll be a húge shame for yoú! Í thínk $950(USD) ís a very, very small amoúnt for my sílence. Besídes, í have been spyíng on yoú for so long, havíng spent a lot of tíme! Pay ONLY ín Bítcoíns! My BTC wallet: 1DnqEzkdk7J1R5vURQx9cuQkpqQbUd1VSC
Australia, Reported at: 2020-06-08 10:26:36

Ransomware

Abuser: Idiot

, yoú can change the password, yes... Bút my malware íntercepts ít every tíme. How í made ít: Ín the software of the roúter, throúgh whích yoú went onlíne, was a vúlnerabílíty. Í júst hacked thís roúter and placed my malícíoús code on ít. When yoú went onlíne, my trojan was ínstalled on the OS of yoúr devíce. After that, í made a fúll copy of yoúr dísk (í have all yoúr address book, hístory of víewíng sítes, all fíles, phone númbers and addresses of all yoúr contacts). A month ago, í wanted to lock yoúr devíce and ask for a not bíg amoúnt of btc to únlock. Bút í looked on the sítes that yoú regúlarly vísít, and í was shocked by what í saw!!! Í'm talk yoú aboút sítes for adúlts. Í want to say - yoú are a BíG pervert. Yoúr fantasy ís shífted far away from the normal coúrse! And í got an ídea... Í took a screenshot of an adúlt sítes where yoú had fún (yoú únderstand what í mean, ríght?). After that, í took a screenshot of yoúr mastúrbatíon (úsíng the camera of yoúr devíce) and glúed them together. Túrned oút amazíng! Yoú are so spectacúlar! Í'm know that yoú woúld not líke to show these screenshots to yoúr fríends, relatíves or colleagúes. Ít wíll be a húge shame for yoú! Í thínk $950(USD) ís a very, very small amoúnt for my sílence. Besídes, í have been spyíng on yoú for so long, havíng spent a lot of tíme! Pay ONLY ín Bítcoíns! My BTC wallet: 1DnqEzkdk7J1R5vURQx9cuQkpqQbUd1VSC
United Kingdom, Reported at: 2020-06-08 10:54:31

Blackmail scam

Abuser: gmail

Pretends that hacked our company main gmail account.
Romania, Reported at: 2020-06-08 11:01:15

Blackmail scam

Abuser: There was no email

He hacket in my laptop using my email. Claiming im watching porn and he has screenshots but im a girl not a man. He said i have 2 days to pay $950 us dollars in his bitcoin account. Sick person sis!!
South Africa, Reported at: 2020-06-08 11:08:00

Blackmail scam

Abuser: Owner of bitcoin adress spoofed my e-mail

Í have very bad news for yoú. 14/03/2020 - on thís day í hacked yoúr OS and got fúll access to yoúr accoúnt
Sweden, Reported at: 2020-06-08 11:27:46

Ransomware

Abuser: Same as to:

Ransomware nonsense
Malaysia, Reported at: 2020-06-08 11:29:02

Ransomware

Abuser: N/A Not given

Email saying my account was hacked and looking for ransom to delete evidence. Phising email
United Kingdom, Reported at: 2020-06-08 11:53:11

Sextortion

Abuser: unknown

Same as always, "Dear webmaster, Í have very bad news for yoú. 14/03/2020 - on thís day í hacked yoúr OS and got fúll access to yoúr accoúnt "
United Kingdom, Reported at: 2020-06-08 12:08:26

Ransomware

Abuser: Spoofed Email

have very bad news for yoú. 14/03/2020 - on thís day í hacked yoúr OS and got fúll access to yoúr accoúnt Phishing email with weird accents used throughout.
United States, Reported at: 2020-06-08 12:12:50

Sextortion

Abuser: ransomware

Í have very bad news for yoú. 14/03/2020 - on thís day í hacked yoúr OS and got fúll access to yoúr accoúnt
Serbia, Reported at: 2020-06-08 12:19:27

Full abuse report for Bitcoin address 1DnqEzkdk7J1R5vURQx9cuQkpqQbUd1VSC