Report for Bitcoin address
1KKDJw9598bDhstonyTcf8zbmtfyQnHCtY

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2024.05.04

Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.05.19

Scam Alert:

empty block
Nothing found.
Last update: 2024.05.19

Abuses:

1KKDJw9598bDhstonyTcf8zbmtfyQnHCtY has been reported as fraudulent (5 times)

Ransomware

Abuser: [email protected], ransom for synology

HELLO! YOUR REMOTE STORAGE WAS COMPROMISED. YOUR FILES ARE IN OUR POSSESSION. FOR THE MOMENT ALL YOUR FILES AND FOLDERS ARE SAFE. THEY HAVE BEEN MOVED TO OUR SECURE SERVERS AND ENCRYPTED. IF YOU WANT YOUR FILES BACK OR DO NOT WANT THEM LEAKED PLEASE SEND 0.06 BITCOIN TO THIS BITCOIN WALLET: 1KKDJw9598bDhstonyTcf8zbmtfyQnHCtY YOU HAVE UNTIL THE 5th OF JANUARY 2021 TO MAKE THE PAYMENT OR YOUR FILES WILL BE DELETED FROM OUR SERVERS, LEAKED OR SOLD. YOUR UNIQUE ID IS: 42.200.93.237 PLEASE EMAIL US YOUR ID AND PAYMENT CONFIRMATION TO: [email protected] AFTER THE PAYMENT CONFIRMATION YOU WILL RECEIVE INSTRUCTIONS ON HOW TO DOWNLOAD ALL YOUR FILES BACK. How to obtain Bitcoin: The easiest way to buy bitcoin is the LocalBitcoins site. https://localbitcoins.com/buy_bitcoins !!! ATTENTION !!! Even if all your files are backups and you have a copy of them, do not disregard this message. Considering the huge amount of sensitive and private information we harvested, we reserve the right to LEAK or SELL all your data, if no payment is made. We will also inform your GDPR regulators about the breach. This will imply heavy fines. This is NOT a BOT THANK YOU FOR YOUR COOPERATION. Data Security
Hong Kong flag Hong Kong, Reported at: 2020-12-27 16:43:02

Ransomware

Abuser: Synology NAS

HELLO! YOUR REMOTE STORAGE WAS COMPROMISED. YOUR FILES ARE IN OUR POSSESSION. FOR THE MOMENT ALL YOUR FILES AND FOLDERS ARE SAFE. THEY HAVE BEEN MOVED TO OUR SECURE SERVERS AND ENCRYPTED. IF YOU WANT YOUR FILES BACK OR DO NOT WANT THEM LEAKED PLEASE SEND 0.02 BITCOIN TO THIS BITCOIN WALLET: 1KKDJw9598bDhstonyTcf8zbmtfyQnHCtY YOU HAVE UNTIL THE 5th OF JANUARY 2021 TO MAKE THE PAYMENT OR YOUR FILES WILL BE DELETED FROM OUR SERVERS, LEAKED OR SOLD. YOUR UNIQUE ID IS: 222.01.17.22 PLEASE EMAIL US YOUR ID AND PAYMENT CONFIRMATION TO: [email protected] AFTER THE PAYMENT CONFIRMATION YOU WILL RECEIVE INSTRUCTIONS ON HOW TO DOWNLOAD ALL YOUR FILES BACK. How to obtain Bitcoin: The easiest way to buy bitcoin is the LocalBitcoins site. https://localbitcoins.com/buy_bitcoins !!! ATTENTION !!! Even if all your files are backups and you have a copy of them, do not disregard this message. Considering the huge amount of sensitive and private information we harvested, we reserve the right to LEAK or SELL all your data, if no payment is made. We will also inform your GDPR regulators about the breach. This will imply heavy fines. This is NOT a BOT THANK YOU FOR YOUR COOPERATION. Data Security
Hungary flag Hungary, Reported at: 2020-12-28 12:46:11

Ransomware

Abuser: Data Security

HELLO! YOUR REMOTE STORAGE WAS COMPROMISED. YOUR FILES ARE IN OUR POSSESSION. FOR THE MOMENT ALL YOUR FILES AND FOLDERS ARE SAFE. THEY HAVE BEEN MOVED TO OUR SECURE SERVERS AND ENCRYPTED. IF YOU WANT YOUR FILES BACK OR DO NOT WANT THEM LEAKED PLEASE SEND 0.1 BITCOIN TO THIS BITCOIN WALLET: 1KKDJw9598bDhstonyTcf8zbmtfyQnHCtY YOU HAVE UNTIL THE 5th OF JANUARY 2021 TO MAKE THE PAYMENT OR YOUR FILES WILL BE DELETED FROM OUR SERVERS, LEAKED OR SOLD. YOUR UNIQUE ID IS: 222.51.98.53 PLEASE EMAIL US YOUR ID AND PAYMENT CONFIRMATION TO: AFTER THE PAYMENT CONFIRMATION YOU WILL RECEIVE INSTRUCTIONS ON HOW TO DOWNLOAD ALL YOUR FILES BACK. How to obtain Bitcoin: The easiest way to buy bitcoin is the LocalBitcoins site. https://localbitcoins.com/buy_bitcoins !!! ATTENTION !!! Even if all your files are backups and you have a copy of them, do not disregard this message. Considering the huge amount of sensitive and private information we harvested, we reserve the right to LEAK or SELL all your data, if no payment is made. We will also inform your GDPR regulators about the breach. This will imply heavy fines. This is NOT a BOT THANK YOU FOR YOUR COOPERATION. Data Security
Argentina flag Argentina, Reported at: 2020-12-28 17:41:34

Ransomware

Abuser: [email protected]

HELLO! YOUR REMOTE STORAGE WAS COMPROMISED. ALL YOUR FILES AND FOLDERS WERE ENRCYPTED AND HIDDEN. IF YOU WANT TO RECOVER YOUR FILES YOU MUST SEND 0.02 BITCOIN TO THIS BITCOIN WALLET: 1KKDJw9598bDhstonyTcf8zbmtfyQnHCtY YOU HAVE UNTIL THE 18th OF JANUARY 2021 TO MAKE THE PAYMENT. AFTER THAT YOUR DATA RECOVERY WILL BE ALMOST IMPOSSIBLE. YOUR UNIQUE ID IS: 66.205.102.158 PLEASE EMAIL US YOUR ID AND PAYMENT CONFIRMATION TO: AFTER THE PAYMENT CONFIRMATION YOU WILL RECEIVE INSTRUCTIONS ON HOW TO RECOVER ALL YOUR FILES BACK. ATTENTION !!! DO NOT DELETE ANY FILES ON YOUR DRIVE. DO NOT TRY TO RECOVER YOUR DATA USING ANY SOFTWARE. IT WILL RESULT IN PERMANENT DATA LOSS. DO NOT FORMAT, DELETE THE VOLUME OR WRITE DATA TO THE DISK. IT MAY RESULT IN PERMANENET DATA LOSS. This is NOT a BOT THANK YOU FOR YOUR COOPERATION. Data Security
United States flag United States, Reported at: 2021-01-13 18:02:16

Ransomware

Abuser: [email protected]

Ransomware that encrypts synology NAS Do Not pay this guy: He received money via Western Union and he never decrypted my NAS. He is a scammer.
Greece flag Greece, Reported at: 2021-01-21 09:00:07

Full abuse report for Bitcoin address 1KKDJw9598bDhstonyTcf8zbmtfyQnHCtY