Report for Bitcoin address
1NdX62FZtBrGu1Dd5Rv867LrMpQSFTAwBG

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: 2024.04.01

Mentions on the Internet:

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Last update: 2024.04.23

Scam Alert:

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Last update: 2024.04.23

Abuses:

1NdX62FZtBrGu1Dd5Rv867LrMpQSFTAwBG has been reported as fraudulent (9 times)

Blackmail scam

Abuser: Jose Perry [email protected]

typical blackmail email scam using old passwords
Netherlands flag Netherlands, Reported at: 2021-06-22 01:24:11

Blackmail scam

Abuser: [email protected]

attempting to scam me using old passwords
United Kingdom flag United Kingdom, Reported at: 2021-06-27 17:09:11

Sextortion

Abuser: [email protected]

Mail goes like this ( I am aware .......is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2891.
Pakistan flag Pakistan, Reported at: 2021-07-01 16:31:00

Ransomware

Abuser: [email protected]

know xxxxxxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2656. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1NdX62FZtBrGu1Dd5Rv867LrMpQSFTAwBG [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;
New Zealand flag New Zealand, Reported at: 2021-07-21 08:48:37

Blackmail scam

Abuser: [email protected]

Claiming to know an old password, demanding money.
Israel flag Israel, Reported at: 2021-07-25 19:27:51

Ransomware

Abuser: Extortion

Wanted me to give them Bitcoin for an old password they had.
United States flag United States, Reported at: 2021-07-25 22:25:30

Sextortion

Abuser: [email protected]

"I know ******** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2631. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1NdX62FZtBrGu1Dd5Rv867LrMpQSFTAwBG [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message"
Argentina flag Argentina, Reported at: 2021-07-26 17:38:53

Sextortion

Abuser: [email protected]

Found this in my e-mail spam folder: "Lets get directly to the point. Yeah it's me final CALL !, I know XXXXX is one of your password on day of hack.. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2630. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NdX62FZtBrGu1Dd5Rv867LrMpQSFTAwBG [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). ...."
Latvia flag Latvia, Reported at: 2021-07-28 20:25:37

Ransomware

Abuser: No idea.

Using old password to try and blackmail.
Australia flag Australia, Reported at: 2021-08-06 02:37:04

Full abuse report for Bitcoin address 1NdX62FZtBrGu1Dd5Rv867LrMpQSFTAwBG