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Mentions on Forums:
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Last update: 2024.11.03
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Last update: 2024.11.27
Abuses:
1HDfnhzGHQjiASYkCQ6e5SRTAWCzX4mz14 has been reported as fraudulent (3 times)
Blackmail scam
Abuser: unknown
This BTC address is used in blackmail, sextortions emails = asking to pay $8000 USD or stolen, leaked personal data will be advertised in public.
United States, Reported at: 2018-10-12 23:36:23
Ransomware
Abuser: This blackmailer / scammer uses wallet [cb3a69a4a8] /0234b8598e28750e
This blackmailer / scammer uses wallet [cb3a69a4a8] /
0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]
Reported at: 2019-01-07 14:09:49
Ransomware
Abuser: This blackmailer / scammer uses wallet [cb3a69a4a8] /0234b8598e28750e
This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Reported at: 2019-01-07 14:13:28
Full abuse report for Bitcoin address 1HDfnhzGHQjiASYkCQ6e5SRTAWCzX4mz14