Report for Bitcoin address
1DyDnmFR8KPMdWocDobtYMxSKTNBKsZZdV

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: 2024.11.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1DyDnmFR8KPMdWocDobtYMxSKTNBKsZZdV has been reported as fraudulent (22 times)

Blackmail scam

Abuser: I am a spyware software developer - spoofed to look like it was coming from my email address.

I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $904 to my Bitcoin cryptocurrency wallet:
United States, Reported at: 2018-12-10 03:47:51

Blackmail scam

Abuser: as usual...

My own usual advice : remember that you do not have to pay, they are ineffective blackmail based on nothing.
France, Reported at: 2018-12-10 10:35:07

Blackmail scam

Abuser: yahoo.jp

Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $964 to my Bitcoin cryptocurrency wallet: 1DyDnmFR8KPMdWocDobtYMxSKTNBKsZZdV
Turkey, Reported at: 2018-12-10 13:38:54

Blackmail scam

Abuser: [email protected]

Typical no-evidence blackmail scam. Claimed to have sent me an email from my own account. Mail headers clearly show it's not. Demanded around $1000 in bitcoin to prevent the release of "video" and browsing history.
United States, Reported at: 2018-12-10 20:12:26

Blackmail scam

Abuser: spoofed account

sent scam email requesting money
United States, Reported at: 2018-12-10 21:10:59

Ransomware

Abuser: Bitcoin cryptocurrency wallet: 1DyDnmFR8KPMdWocDobtYMxSKTNBKsZZdV

Same description as others. Scammer.
United States, Reported at: 2018-12-12 01:06:29

Blackmail scam

Abuser: some random skript-kiddie who doesn't know what he's talking about

1DyDnmFR8KPMdWocDobtYMxSKTNBKsZZdV - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. ????
Canada, Reported at: 2018-12-12 02:21:50

Blackmail scam

Abuser: Pathetic no name hacker

Threats like: "I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit."
Ukraine, Reported at: 2018-12-12 21:50:29

Blackmail scam

Abuser: 178.88.224.58.megaline.telecom.kz./mut38-8-83-153-125-142.fbx.proxad.net.

Transfer $908 to my Bitcoin cryptocurrency wallet: 1DyDnmFR8KPMdWocDobtYMxSKTNBKsZZdV My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it.
United States, Reported at: 2018-12-12 22:56:57

Blackmail scam

Abuser: unknown

Transfer $903 to my Bitcoin cryptocurrency wallet: 1DyDnmFR8KPMdWocDobtYMxSKTNBKsZZdV My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
United States, Reported at: 2018-12-13 16:42:36

Full abuse report for Bitcoin address 1DyDnmFR8KPMdWocDobtYMxSKTNBKsZZdV