Report for Bitcoin address
1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA

Submited Tag:

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Submited Link:

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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: 2024.08.30

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA has been reported as fraudulent (9 times)

Blackmail scam

Abuser: mail scam

Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ____ was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ___ is _____ Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.
France, Reported at: 2018-10-02 09:53:49

Blackmail scam

Abuser: international hacker group

As you could probably have guessed, your account *********@gmail.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for *********@gmail.com is ######### Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. We saw and recorded your doings on porn websites. I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $700 to our Bitcoin wallet: 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA .. A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
United States, Reported at: 2018-10-02 10:59:03

Blackmail scam

Abuser: scam

As you could probably have guessed, your account *********was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for *********is ######### Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. We saw and recorded your doings on porn websites. I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $700 to our Bitcoin wallet: 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA .. A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
United States, Reported at: 2018-10-02 11:00:38

Blackmail scam

Abuser: bitcoin hacker

Transfer $700 to our Bitcoin wallet: 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA .. A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
United States, Reported at: 2018-10-02 11:28:53

Blackmail scam

Abuser: member of an international hacker group

Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
Ukraine, Reported at: 2018-10-03 09:44:15

Blackmail scam

Abuser: international hacker group

As you could probably have guessed, your account ******* was hacked, because I sent message you from it. For example, your password for ******* is ******* Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages. We saw and recorded your doings on porn websites. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! Transfer $700 to our Bitcoin wallet: 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
Austria, Reported at: 2018-10-03 20:12:57

Blackmail scam

Abuser: international hacker group

Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers.
Estonia, Reported at: 2018-10-04 07:44:24

Ransomware

Abuser: This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin

This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Reported at: 2019-01-13 16:54:49

Ransomware

Abuser: This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin

This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Reported at: 2019-01-14 18:57:46

Full abuse report for Bitcoin address 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA