Report for Bitcoin address
1HDNcah9JKvswgh6aja4xjUeyFQH7kbso2

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: 2024.04.28

Mentions on the Internet:

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Last update: 2024.04.28

Scam Alert:

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Last update: 2024.04.28

Abuses:

1HDNcah9JKvswgh6aja4xjUeyFQH7kbso2 has been reported as fraudulent (6 times)

Sextortion

Abuser: Michael Calce, known as MafiaBo in dark web

The main idea was to block access to your system and ask for a small release fee. However, during these time, you made something weird . You visited some dirty sites my friend. And you know what you did while watching these forbidden videos/photos.:) No.. That was not normal. I silently activated your device camera and of course I recorded you. You gave me a very funny video. After downloading your kinky video to my system, I immediately copied your profile details. The contact list, social media accounts, family details.. I can send your video to all these people. This will probably ruin your life ha? Let's make a deal . I did spend a lot of time monitoring you, so I want 700 USD for the cost of my time.
Bulgaria flag Bulgaria, Reported at: 2019-12-02 11:42:01

Blackmail scam

Abuser: Michael Calce, known as MafiaBo in dark web

Sends an e-mail informing that the password has been hacked and demanding money.
Ukraine flag Ukraine, Reported at: 2019-12-02 20:02:33

Sextortion

Abuser: Michael Calce

I silently activated your device camera and of course I recorded you. downloaded your kinky video to my system, I copied your profile details. The contact list, social mediaaccounts, family details. I can send your video to these people. will probably ruin your life ha? I want 600 USD for the cost of my time. You will send the amount to my bitcoin wallet: 1H8fu9P4LDV5yFJA9K8YBaFz7GqYPVNqxC I promise, as soon as I receive the money, I will delete all your files . I will not need them. But if you ignore me and do nothing, you can be sure that I will turn your life upside down! Business is business! As soon as you open that email message, I will know it. And your time will start. Yes I give you only 36 hours to complete that transfer. It's enough time to buy the neccessary amount of bitcoin and send to me. Dear , please do not get mad at me. Consider this as a warning. Do not trust anybody or any website while you are online. Try to choose stronger passwords.
United States flag United States, Reported at: 2019-12-02 23:14:30

Blackmail scam

Abuser: Michael Calce

blackmail saying hacked computer and webmail. asks for money
Canada flag Canada, Reported at: 2019-12-05 17:40:41

Blackmail scam

Abuser: Michael Calce

Claims he hacked my email and has been monitoring me for the past 6-7months. Talks about visiting dirty websites and wants 700USD within the next 36 hours.
United States flag United States, Reported at: 2019-12-12 19:37:09

Sextortion

Abuser: michael calce

This is Michael Calce, known as MafiaBo in dark web. I am a digital security professional and you are in a big trouble. I think it was 6-7 months ago, I hacked your email password. Don't believe me? Well just take a look at this email message. I am sending this to you from your own email address ({ReceiverEmail}). The main idea was to block access to your system and ask for a small release fee. However, during these time, you made something weird . You visited some dirty sites my friend. And you know what you did while watching these forbidden videos/photos.:) No.. That was not normal. I silently activated your device camera and of course I recorded you. You gave me a very funny video. requesting 700$
United States flag United States, Reported at: 2020-05-30 03:24:37

Full abuse report for Bitcoin address 1HDNcah9JKvswgh6aja4xjUeyFQH7kbso2