Report for Bitcoin address
1NdcJF7dgM3F91WeY9Yx4vsLbbh1PwHwWX

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.21

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1NdcJF7dgM3F91WeY9Yx4vsLbbh1PwHwWX has been reported as fraudulent (20 times)

Ransomware

Abuser: Myself

Demanded $1,000 or would share ‘info’ with friends and family
United States, Reported at: 2019-01-09 05:16:40

Blackmail scam

Abuser: Spoofed self-email

Requested $1000 worth of bitcoin for blackmail.
United States, Reported at: 2019-01-09 05:51:58

Blackmail scam

Abuser: Doesn't appear!

Person from this bitcoin address has hacked my email account and send me an email from my email address with part of following text... What exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1NdcJF7dgM3F91WeY9Yx4vsLbbh1PwHwWX (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Netherlands, Reported at: 2019-01-09 07:07:30

Blackmail scam

Abuser: No name

Requested $1000 worth of bitcoin for blackmail (would share information)
Poland, Reported at: 2019-01-09 08:50:02

Blackmail scam

Abuser: spoofed email address

Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1NdcJF7dgM3F91WeY9Yx4vsLbbh1PwHwWX (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
United Kingdom, Reported at: 2019-01-09 10:12:54

Ransomware

Abuser: blackmail

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. Person from this bitcoin address has hacked my email account and send me an email from my email address with part of following text...
Reported at: 2019-01-09 12:15:05

Blackmail scam

Abuser: Requested $1000 worth of bitcoin for blackmail.

Requested $1000 worth of bitcoin for blackmail.
France, Reported at: 2019-01-09 12:26:05

Blackmail scam

Abuser: Spoofed email address using mine.

Asks a payment of 1000USD in Bitcoins to keep a fake secret.
Italy, Reported at: 2019-01-09 12:53:51

Blackmail scam

Abuser: 1NdcJF7dgM3F91WeY9Yx4vsLbbh1PwHwWX

Same as the above - I know your password blah blah blah
United Kingdom, Reported at: 2019-01-09 14:47:01

Blackmail scam

Abuser: No Name

Blackmail for 1000 USD
United States, Reported at: 2019-01-09 14:51:19

Full abuse report for Bitcoin address 1NdcJF7dgM3F91WeY9Yx4vsLbbh1PwHwWX