Report for Bitcoin address
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt

Submited Tag:

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Submited Link:

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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: 2024.05.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.05

Abuses:

1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt has been reported as fraudulent (136 times)

Sextortion

Abuser: random spammer email

The usual sextortion scam - they claim to have compromising video of you. They don't, don't pay them anything.
Canada, Reported at: 2021-05-05 23:33:29

Blackmail scam

Abuser: [email protected]

I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities...
New Zealand, Reported at: 2021-05-05 23:36:43

Blackmail scam

Abuser: [email protected]

Random email threatening exposure of supposed access to porn
Australia, Reported at: 2021-05-06 01:03:35

Sextortion

Abuser:

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list.
Italy, Reported at: 2021-05-06 02:01:32

Blackmail scam

Abuser: [email protected]

email consisting of exposing nudes and blackmailing for bitcoins
United Kingdom, Reported at: 2021-05-06 02:36:14

Sextortion

Abuser: Unknown; used [email protected] spoof email

Sender claimed to have purchased password access to my e-mail address from hackers, have installed trojan software on my devices, and have accessed browsing history and recorded videos of me. Sender then demanded $1650 in bitcoin sent to their bitcoin wallet within 48 hours or else they would release the information.
United States, Reported at: 2021-05-06 04:03:35

Blackmail scam

Abuser: [email protected]

Claimed to install trojan. Took vids of me. Asked me to pay or they would post them.
United States, Reported at: 2021-05-06 05:04:21

Blackmail scam

Abuser: [email protected]

Blackmail email started as follows: Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
United States, Reported at: 2021-05-06 05:08:50

Blackmail scam

Abuser: unknown

Threatening emails
United States, Reported at: 2021-05-06 05:11:03

Ransomware

Abuser: Some sad person

Another try at blackmail with the same fake story.
Netherlands, Reported at: 2021-05-06 07:52:06

Full abuse report for Bitcoin address 1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt