Report for Bitcoin address
1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL

Submited Tag:

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Nothing found

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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: 2024.05.02

Mentions on the Internet:

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Last update: 2024.05.02

Scam Alert:

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Last update: 2024.05.02

Abuses:

1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL has been reported as fraudulent (11 times)

Blackmail scam

Abuser: [email protected]

I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
Palestine flag Palestine, Reported at: 2020-01-29 11:43:45

Blackmail scam

Abuser: Many spoofed adresses (please stop exposing innocent individual adresses)

"Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. " etc.
Sweden flag Sweden, Reported at: 2020-02-03 14:31:01

Sextortion

Abuser: Maisie Bryant

Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I
Hungary flag Hungary, Reported at: 2020-02-04 10:46:32

Blackmail scam

Abuser: [email protected]

Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL
Germany flag Germany, Reported at: 2020-02-06 18:47:48

Sextortion

Abuser: the e-mailadres ends with atem-atem.com

Extortion,somebody who wants me to send him money to prevent him from posting a sex video of me.
Netherlands flag Netherlands, Reported at: 2020-02-06 22:39:56

Blackmail scam

Abuser: Security Alert. Your accounts were compromised. You need to change password!

Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. !
Romania flag Romania, Reported at: 2020-02-14 12:14:01

Sextortion

Abuser: unknown

Fraudsters. Don't pay!!!!
Germany flag Germany, Reported at: 2020-02-17 23:32:54

Sextortion

Abuser: [email protected]

send an email blackmailing a sex video
Spain flag Spain, Reported at: 2020-02-19 11:04:26

Blackmail scam

Abuser: Ruth West

scam mail received
France flag France, Reported at: 2020-02-27 13:45:02

Sextortion

Abuser: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL

The bitcoin wallet number entered into "Abuser" sent a spam email requesting $500 or else he will send an alleged sex video obtained through malware.
United States flag United States, Reported at: 2020-03-16 22:14:53

Full abuse report for Bitcoin address 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL