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1Dz3tE5mspT4fk9fxkfZk6fBcgav28XxRd report for Bitcoin Address

Report for Bitcoin address
1Dz3tE5mspT4fk9fxkfZk6fBcgav28XxRd

Submited Tag:

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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: 2024.11.13


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

1Dz3tE5mspT4fk9fxkfZk6fBcgav28XxRd has been reported as fraudulent (51 times)

Sextortion

Abuser: Pegasus

claiming to of hacked, your device, and will leak your "private" info if you do not comply with his demands of 0.035 BTC.
United States flag United States, Reported at: 2021-08-24 12:31:52

Blackmail scam

Abuser: Spoofed

Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Yadda Yadda Yadda
United States flag United States, Reported at: 2021-08-24 12:39:27

Sextortion

Abuser: Pegasus

Claim Pegasus infected device to request a payment: "Here is the deal. I will delete the files after I receive 0.035 Bitcoin (about 1700 US Dollars)."
United States flag United States, Reported at: 2021-08-24 15:44:49

Sextortion

Abuser: Subhuman fecal stain

Hey porn extortionist! I reversed your malware and destroyed all your data, took all your stolen Bitcoin - I left you my contact information - if you don’t want me to hire your executioner to murder you - give me $10,000 USD in Bitcoin. This is how I make MY living - take care!
United States flag United States, Reported at: 2021-08-24 17:57:07

Sextortion

Abuser: Received: from [146.164.7.170] (unknown [146.164.7.170])

Pegasus bollocks. Usual shite.
United States flag United States, Reported at: 2021-08-24 19:53:22

Blackmail scam

Abuser: Unknown

Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below.
United States flag United States, Reported at: 2021-08-24 23:35:42

Ransomware

Abuser: Listed as my own email

Says I’m being watched and will send personal information to perverts.
United States flag United States, Reported at: 2021-08-24 23:52:39

Sextortion

Abuser: Pegasus

Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life. My only goal is to make money. And I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it. I will delete the files after I receive 0.035 Bitcoin (about 1700 US Dollars). You need to send that amount here 1Dz3tE5mspT4fk9fxkfZk6fBcgav28XxRd
United States flag United States, Reported at: 2021-08-24 23:58:27

Blackmail scam

Abuser: Pegasus

Claims Pegasus malware
United States flag United States, Reported at: 2021-08-25 03:20:10

Blackmail scam

Abuser: 109-183-158-166.customers.tmcz.cz

Typical blackmail scam email, email origin hostname is: 109-183-158-166.customers.tmcz.cz
United States flag United States, Reported at: 2021-08-25 07:08:06

Full abuse report for Bitcoin address 1Dz3tE5mspT4fk9fxkfZk6fBcgav28XxRd