Report for Bitcoin address
1PDhjMW4Sct6YbpKEK7azaRR4Wpq5GkWxH

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2024.04.23

Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.04.25

Scam Alert:

empty block
Nothing found.
Last update: 2024.04.25

Abuses:

1PDhjMW4Sct6YbpKEK7azaRR4Wpq5GkWxH has been reported as fraudulent (68 times)

Blackmail scam

Abuser: Blackmail Scam

Trojan horse has been uploaded by me to your driver system, and it continuously updates its signatures numerous times throughout the day, with the intention of making antivirus unable to notice it. In addition, it enables me with access to microphone as well as camera of yours. Hereby, I could easily back-up all your information, as well as social media, photos, contacts list and chats. Not long time ago, a brilliant idea has visited my head to montage the video in one section of the screen, where you reach orgasms from masturbating, whereas the original video is concurrently playing on another section of the screen. That was so entertaining! Make no mistake that I can simply share this video to entire contacts list of yours via several mouse clicks, and I guess that you would definitely prefer to avoid that scenario from coming true. Based on abovementioned, please find my proposal below: Complete a transfer of $1650 (USD) equivalent to Bitcoin wallet of mine, and I can assure that I will completely erase this unpleasant situation from my memory. I assure that I will permanently get rid of all the information and videos after receiving the stated payment
United States flag United States, Reported at: 2022-04-26 22:04:08

Blackmail scam

Abuser: spoofed

claims to have a video, wants $1650
United States flag United States, Reported at: 2022-04-27 00:12:24

Blackmail scam

Abuser: [email protected]

Sextortion email including old account password seeking bitcoin payment of $1650
United States flag United States, Reported at: 2022-04-27 01:50:31

Bitcoin tumbler

Abuser: cityinvestgp

Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 510-946-7910 It is also important to be patient and really calm during the process.
Netherlands flag Netherlands, Reported at: 2022-04-27 07:39:18

Sextortion

Abuser: [email protected], [email protected], [email protected]

Hi, I have received several mails asking me to pay in bitcoin. Here is a screenshot https://prnt.sc/v59ARIruJ8FL
Saudi Arabia flag Saudi Arabia, Reported at: 2022-04-27 08:17:28

Sextortion

Abuser: [email protected]

Trojan horse has been uploaded by me to your driver system, and it continuously updates its signatures numerous times throughout the day, with the intention of making antivirus unable to notice it. In addition, it enables me with access to microphone as well as camera of yours. Hereby, I could easily back-up all your information, as well as social media, photos, contacts list and chats. Not long time ago, a brilliant idea has visited my head to montage the video in one section of the screen, where you reach orgasms from masturbating, whereas the original video is concurrently playing on another section of the screen. That was so entertaining! Make no mistake that I can simply share this video to entire contacts list of yours via several mouse clicks, and I guess that you would definitely prefer to avoid that scenario from coming true. Based on abovementioned, please find my proposal below: Complete a transfer of $1650 (USD) equivalent to Bitcoin wallet of mine, and I can assure that I will completely erase this unpleasant situation from my memory. I assure that I will permanently get rid of all the information and videos after receiving the stated payment
Australia flag Australia, Reported at: 2022-04-27 10:05:46

Ransomware

Abuser: automatic address

the same content as others: ...Based on abovementioned, please find my proposal below: Complete a transfer of $1650 (USD) equivalent to Bitcoin wallet of mine, and I can assure that I will completely erase this unpleasant situation from my memory. I assure that I will permanently get rid of all the information and videos after receiving the stated payment. I honestly believe, that is a considerably fair payment for all the hard work done by me. You can effortlessly learn about Bitcoins purchase with assistance of Bing, Google and others, because it is quite a straightforward process My Bitcoin wallet (BTC) is: 1PDhjMW4Sct6YbpKEK7azaRR4Wpq5GkWxH There are 48 hours allocated for you to answer and there are additional factors for your consideration: ...
Netherlands flag Netherlands, Reported at: 2022-04-27 11:56:42

Blackmail scam

Abuser: [email protected]

Sextortion email scam claiming to have secretly recorded video and asking for payment to don't release it.
France flag France, Reported at: 2022-04-27 13:29:15

Ransomware

Abuser: 102.66.69.251

Blackmail SCAM by email just like in reports below/below. "Make no mistake that I can simply share this video to entire contacts list of yours via several mouse clicks, and I guess that you would definitely prefer to avoid that scenario from coming true. Based on abovementioned, please find my proposal below: Complete a transfer of $1650 (USD) equivalent to Bitcoin wallet of mine, and I can assure that I will completely erase this unpleasant situation from my memory. I assure that I will permanently get rid of all the information and videos after receiving the stated payment. I honestly believe, that is a considerably fair payment for all the hard work done by me. You can effortlessly learn about Bitcoins purchase with assistance of Bing, Google and others, because it is quite a straightforward process My Bitcoin wallet (BTC) is: 1PDhjMW4Sct6YbpKEK7azaRR4Wpq5GkWxH"
United Kingdom flag United Kingdom, Reported at: 2022-04-27 14:21:02

Ransomware

Abuser: [email protected]

Regrettably, I have bad news for you. Few months back, I managed to get access to your device that you use for internet browsing. After that, I was observing the whole internet activity of yours. Here is the proof I hacked this email. Your password at the time when I got access to your email:
France flag France, Reported at: 2022-04-27 14:23:34

Full abuse report for Bitcoin address 1PDhjMW4Sct6YbpKEK7azaRR4Wpq5GkWxH