Report for Bitcoin address
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb

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: 2024.05.04

Mentions on the Internet:

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Last update: 2024.05.06

Scam Alert:

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Last update: 2024.05.06

Abuses:

1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb has been reported as fraudulent (112 times)

Ransomware

Abuser: Erpressung

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
United States flag United States, Reported at: 2021-06-27 08:47:08

Ransomware

Abuser: [email protected]

Asking for $1650 “While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.”
United States flag United States, Reported at: 2021-06-27 08:56:13

Sextortion

Abuser: [email protected]

Standard sextortion email
United Kingdom flag United Kingdom, Reported at: 2021-06-27 10:26:39

Sextortion

Abuser: unknown

email claiming to have proof of watching porn (with screenshots, camera capture, etc...) demanding payment of $1650
United States flag United States, Reported at: 2021-06-27 11:42:16

Sextortion

Abuser: Received: from [106.193.94.48]

Subject: Payment from your account.; Body: Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (_____@_____). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a...
Japan flag Japan, Reported at: 2021-06-27 12:45:27

Sextortion

Abuser: sextorter

sextortion
Denmark flag Denmark, Reported at: 2021-06-27 12:47:44

Sextortion

Abuser: Received: from [119.160.59.234] (port=28159)

Received: from [113.180.156.195] (port=17164 helo=static.vnpt.vn) Received: from [212.237.123.174] (port=62040) Received: from ppp089210040169.access.hol.gr ([89.210.40.169]:26082) Received: from [197.27.111.202] (port=26107) Received: from [190.42.16.208] (port=39673) Received: from [119.192.30.31] (port=30744) Received: from [103.247.196.16] (port=9697 helo=[103.247.196.19])
United States flag United States, Reported at: 2021-06-27 12:54:35

Ransomware

Abuser: Some sad person

The same bullshit story about having hacked my computer
Netherlands flag Netherlands, Reported at: 2021-06-27 14:24:06

Sextortion

Abuser: Sextorsion

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
Argentina flag Argentina, Reported at: 2021-06-27 14:53:38

Blackmail scam

Abuser: email

threatened me several times pre mail
Switzerland flag Switzerland, Reported at: 2021-06-27 16:00:40

Full abuse report for Bitcoin address 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb