Report for Bitcoin address
1HzDcWP94JPhjfiDf55xJ5UiK8Hy9DcYRg

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1HzDcWP94JPhjfiDf55xJ5UiK8Hy9DcYRg has been reported as fraudulent (5 times)

Sextortion

Abuser: [email protected]

I received an anonymous email of a scammer pretending he had installed a Trojan virus on all my devices, that he had downloaded all sorts of stuff (photos, messages, etc...), videos of myself masturbating in front of porn material (actually I don't do porn at all...) and asking me to pay 1412 $ USD at the above-mentioned address. I tried to copy paste the message here but it seems that it has been processed in a way that copy-paste does not work and leads to an unreadable message. It was a long email with a lot of blabla to tell me he knew everything about me, had total control, and I could do nothing but pay...
Netherlands, Reported at: 2021-05-28 19:21:07

Blackmail scam

Abuser: unnamed Trojan

Got an email where someone said they bought my email information from hackers and installed a Trojan on all my devices. Claimed they saved all my info and recorded me watching porn and masturbating and they'd release videos to my friends and relatives if I didn't pay $1412. It does state your email address within the long email they send you, but I know for a fact that I don't watch porn.
United States, Reported at: 2021-05-31 04:21:02

Sextortion

Abuser: [email protected]

I received an anonymous email of a scammer pretending he had installed a Trojan virus on all my devices, that he had downloaded all sorts of stuff (photos, messages, etc...), videos of myself masturbating in front of porn material (actually I don't do porn at all...) and asking me to pay 1412 $ USD at the above-mentioned address.
Mexico, Reported at: 2021-06-12 08:11:33

Blackmail scam

Abuser: Unknown

Same as the others, said he/she had installed a trojan and recorded acts of self pleasure while watching porn and demanded a payment to this bitcoin address.
Germany, Reported at: 2021-06-20 21:25:08

Sextortion

Abuser: Unknown

Bitcoin Address linked with email seeking sextortion payment
Ireland, Reported at: 2021-10-11 13:55:57

Full abuse report for Bitcoin address 1HzDcWP94JPhjfiDf55xJ5UiK8Hy9DcYRg