Report for Bitcoin address
1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.05

Abuses:

1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC has been reported as fraudulent (42 times)

Blackmail scam

Abuser: email seems to come from Smith281.edu (unknown [190.94.246.70])

Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ... The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. ... ... Transfer $943 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC ...
Brazil, Reported at: 2018-12-03 19:25:35

Blackmail scam

Abuser: [email protected]

Mon, 3 Dec 2018 11:34:29 -0500 Received: from unknown (HELO mmx09.tilkbans.com) (Mon, 03 Dec 2018 08:13:52 -0800) by webmail.halftomorrow.com with SMTP; Mon, 03 Dec 2018 08:13:52 -0800 Received: from [81.15.29.74] by smtp-server1.cfdenselr.com with NNFMP; Mon, 03 Dec 2018 08:03:15 -0800 Received: from public.micromail.com.au [21.49.241.58] by smtp-server1.cfdenselr.com with SMTP; Mon, 03 Dec 2018 07:59:20 -0800 Message: Hello, Transfer $963 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC Just copy and paste the wallet number when
United States, Reported at: 2018-12-03 20:24:34

Ransomware

Abuser: [email protected]

Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. At the moment, I have harvested a solid dirt...
France, Reported at: 2018-12-03 21:54:48

Blackmail scam

Abuser: 194.58.179.131

spyware software developer. Your account has been hacked by me in the summer of 2018
United States, Reported at: 2018-12-04 00:12:26

Blackmail scam

Abuser: email seems to come from Smith281.edu

I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time.
Hong Kong, Reported at: 2018-12-04 07:22:14

Blackmail scam

Abuser: spyware software developer

I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :)
United States, Reported at: 2018-12-04 18:01:20

Ransomware

Abuser: from unknown (40.210.231.215) by mmx09.tilkbans.com

Abused by Mail: ... Transfer $943 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. ... Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
Germany, Reported at: 2018-12-04 18:50:53

Blackmail scam

Abuser: same as above

you have been hacked.. blah blah
Sweden, Reported at: 2018-12-04 19:46:26

Blackmail scam

Abuser: [email protected]

same as the rest - "I am a spyware software developer. Your account has been hacked by me in the summer of 2018."
United States, Reported at: 2018-12-04 23:04:21

Blackmail scam

Abuser: spyware software developer

Transfer $974 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Malaysia, Reported at: 2018-12-05 04:33:18

Full abuse report for Bitcoin address 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC