Report for Bitcoin address
1DxHp8B96ZC6o48UByifrZVEeSnFBZJPH7

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: 2024.11.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1DxHp8B96ZC6o48UByifrZVEeSnFBZJPH7 has been reported as fraudulent (99 times)

Ransomware

Abuser: sextortion

While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.
United States, Reported at: 2020-02-04 01:01:59

Sextortion

Abuser: ramsonware

Same as above, emailing from own email spoofing
United States, Reported at: 2020-02-04 01:14:19

Sextortion

Abuser: [email protected]

Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
Germany, Reported at: 2020-02-04 01:57:08

Sextortion

Abuser: 58.96.22.141

Was sent extortion email: Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What should you do? Well, I think $750 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1DxHp8B96ZC6o48UByifrZVEeSnFBZJPH7 (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
United States, Reported at: 2020-02-04 04:05:27

Sextortion

Abuser: email spoofing and extortion attempts

Here are some of the ip's this loser is using: Received: from www.it-solutions-finke.de ([87.138.203.245]) with ESMTP (Nemesis) id 0MVZvd-1j2tZ40bKJ-00YwXU Tue, 04 Feb 2020 02:31:49 +0100 Received: from mail.it-solutions-finke.de ([58.96.22.141]) by it-solutions-finke.de with MailEnable ESMTPA; Tue, 4 Feb 2020 02:31:45 +0100 ---- "I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time."
United States, Reported at: 2020-02-04 04:14:44

Blackmail scam

Abuser: blackmail message, hacked computer

This is text from email: " Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. "
Ukraine, Reported at: 2020-02-04 10:24:54

Sextortion

Abuser: via 58.96.22.141

Same old story about my webcam adventures
Netherlands, Reported at: 2020-02-04 13:58:17

Blackmail scam

Abuser: email hacking

Hacking your email acc. And then ask for 750 usd in BTC
Denmark, Reported at: 2020-02-04 15:08:41

Blackmail scam

Abuser: scam

Sends email from your account and asking for 750 usd in BTC
Ukraine, Reported at: 2020-02-05 10:22:03

Ransomware

Abuser: Ransomeware

Some claiming to have hacked my email and webcam. Wants btc or will reveal video. There is no video
United States, Reported at: 2020-02-05 23:27:54

Full abuse report for Bitcoin address 1DxHp8B96ZC6o48UByifrZVEeSnFBZJPH7