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1ND8JiS1WxEotPQGmpr9vXo2cVys4Q8LbL report for Bitcoin Address

Report for Bitcoin address
1ND8JiS1WxEotPQGmpr9vXo2cVys4Q8LbL

Current balance

$0
0,00000000 BTC
€0

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: 2025.05.29


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Mentions on the Internet:

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Last update: 2025.06.10

Scam Alert:

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Last update: 2025.06.10

Abuses:

1ND8JiS1WxEotPQGmpr9vXo2cVys4Q8LbL has been reported as fraudulent (29 times)

Blackmail scam

Abuser: do not know

Your account has been infected! Change the pswd immediately! xxx My bitcoin wallet address: 1ND8JiS1WxEotPQGmpr9vXo2cVys4Q8LbL (It is cAsE sensitive, so copy and paste it). Attention: You have only 2 days to make the payment. (I built in an unique pixel in this letter, and from now I understand that you've read through this email). To trackthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities can helpus.) If I fail to get bitcoins, I'll certainly transfer your videofile to each of your contacts, such as relatives, colleagues, etc?
Estonia flag Estonia, Reported at: 2019-02-25 12:48:52

Blackmail scam

Abuser: Unknown (how to find out?)

Message ID <076xq3req76m17pys6fo0lrlpje662yokkr855di@5dvv04wmj7vo6v4elg4t2v1t4nafiso> Return email in the full headers: [email protected] Remark: they sent the message from my domain email. The MESSAGE (shortened to fit 1000 chars): This account was infected! Renew your pswd immediately! You probably do not heard about me and you are definitely interested for what reason you're getting this particular message, proper? I am ahacker who exploitedyour email boxand systemseveral months ago. ........... My bitcoin wallet address: 1ND8JiS1WxEotPQGmpr9vXo2cVys4Q8LbL Important: You have 2 days to send the payment. In case I fail to get bitcoins, I will certainly transfer your recording to each of your contacts, including family members, co-workers, and so forth?
Portugal flag Portugal, Reported at: 2019-02-25 17:04:08

Blackmail scam

Abuser: Another email from myself

Another email saying they got my webcam, copy and paste case sensitive account, blah blah blah...
United States flag United States, Reported at: 2019-02-25 18:15:13

Blackmail scam

Abuser: Some unknown turd - probably a troll in North Korea

Your account has been hacked, send $1000, blah, blah, blah
United States flag United States, Reported at: 2019-02-25 21:37:31

Blackmail scam

Abuser: 1000 USD

Received: from [86-100-63-127-ip.balticum.lt] (unknown [86.100.63.127]) by server1.zinitix.com (Postfix) with ESMTP id 75CD66831559
Bulgaria flag Bulgaria, Reported at: 2019-02-25 22:08:17

Blackmail scam

Abuser: unknown

Blackmail (asking me 1000$), blackmailing with "porn videos" they do not have made by camera I do not have
Poland flag Poland, Reported at: 2019-02-26 16:54:05

Blackmail scam

Abuser: unknow

Your account is hacked! It will be good idea to change the pswd right away! You might not heard about me and you obviously are most probably surprised for what reason you are reading this letter, right? I am ahacker who openedyour email boxand digital devicestwo months ago.....
France flag France, Reported at: 2019-02-26 18:45:18

Blackmail scam

Abuser: U$1000

This account has been hacked! It will be good idea to change the pswd right this moment! You probably do not know me me and you may be definitely wanting to know for what reason you're receiving this electronic message, proper?
Brazil flag Brazil, Reported at: 2019-02-26 22:54:33

Blackmail scam

Abuser: Ransamware

My bitcoin wallet address: 1ND8JiS1WxEotPQGmpr9vXo2cVys4Q8LbL (It is cAsE sensitive, so copy and paste it). Important: You will have only 48 hours to make the payment. (I built in an unique pixel to this e-mail, and at the moment I know that you have read this email). To monitorthe reading of a messageand the activitywithin it, I set upa Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities might actually helpus.)
Brazil flag Brazil, Reported at: 2019-02-27 00:53:39

Ransomware

Abuser: unknown

Multiple emails received saying: "This account is hacked! It will be good idea to change the password right now! You probably do not heard about me and you are most probably wanting to know for what reason you're getting this electronic message, proper? I am ahacker who burstyour emailand devices and gadgetsnot so long ago. It will be a time wasting to make an attempt to communicate with me or alternatively look for me, it is definitely impossible, since I forwarded you a letter from YOUR account that I've hacked." etc etc requesting 1000$ US to not share my secrets
United States flag United States, Reported at: 2019-02-27 02:12:15

Full abuse report for Bitcoin address 1ND8JiS1WxEotPQGmpr9vXo2cVys4Q8LbL