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1DzfgE98GcXELMEMZTiBsYUE3ZPVQ3FDHu report for Bitcoin Address

Report for Bitcoin address
1DzfgE98GcXELMEMZTiBsYUE3ZPVQ3FDHu

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:

1DzfgE98GcXELMEMZTiBsYUE3ZPVQ3FDHu has been reported as fraudulent (17 times)

Sextortion

Abuser: Jose Butler

I received an email from this person saying that they would have personal images of me after visiting adult sites.
Netherlands flag Netherlands, Reported at: 2020-11-30 19:28:08

Sextortion

Abuser: Ralph Griffin

Sample text of email: You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1038.
Ireland flag Ireland, Reported at: 2020-12-02 03:40:47

Blackmail scam

Abuser: rds

wants bitcoin. got same email as the 1st report
Netherlands flag Netherlands, Reported at: 2020-12-02 05:04:00

Sextortion

Abuser: Joshua Evans

See https://malwaretips.com/blogs/browser-started-out-operating-as-a-rdp-having-a-keylogger-email-scam/ as reference
United States flag United States, Reported at: 2020-12-04 03:21:26

Sextortion

Abuser: Ernest Sanchez

same description "i know.... is one of your password on day of hack etc."
United Kingdom flag United Kingdom, Reported at: 2020-12-09 20:16:03

Sextortion

Abuser: Arthur Green

Demands payment for "compromising videos"
Canada flag Canada, Reported at: 2020-12-10 02:03:57

Sextortion

Abuser: Roger Rodriguez

to pay $2118 or he will send out my cam and adult site video to my contacts
Serbia flag Serbia, Reported at: 2020-12-10 13:23:25

Sextortion

Abuser: no idea

Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2843. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1DzfgE98GcXELMEMZTiBsYUE3ZPVQ3FDHu [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
South Africa flag South Africa, Reported at: 2020-12-11 17:28:11

Sextortion

Abuser: [email protected]

Stupid faggot sent an email from an obvious password dump. Don't believe the email don't pay them shit
United States flag United States, Reported at: 2020-12-13 03:58:54

Sextortion

Abuser: [email protected]

Ransom demand
United Kingdom flag United Kingdom, Reported at: 2020-12-14 22:43:11

Full abuse report for Bitcoin address 1DzfgE98GcXELMEMZTiBsYUE3ZPVQ3FDHu