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: 2026.01.13
Mentions on the Internet:
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Last update: 2026.01.13
Scam Alert:
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Last update: 2026.01.13
Abuses:
1QDLRyQZ7tGVa9AApVLzHi9uTJjp57Zmru has been reported as fraudulent (11 times)
Blackmail scam
Abuser: order@monatone.com
Greetings.
You can complain to the police but they will not help you.I am foreigner.It means they can not track me even for 8 months.
We upload a malware on your devise.We turned on your web-camera,during your porn-site visit.Now we have a video material with your masturbation.
We downloaded your contactlist and if you want me to delete this compromising evidence you have to send 500 $ in bitcoin.
Use this bitcoin address - 1QDLRyQZ7tGVa9AApVLzHi9uTJjp57Zmru
(use it like your credit card number). I give you 24 h after you open my letter to complete the transaction.
Good luck.Think about the shame.
Austria, Reported at: 2018-10-28 19:43:48
extortion
Abuser: janhartwich@live.se
Hi.
You can complain to the police but nobody can solve your problem.I am foreigner.It means nobody can track my location even for 3 weeks.
Your system was infected by my virus.We turned on your webcam,during your porn-site visit.And now I have a video material with your masturbation.
I copied all your contacts so if you ask us to keep this secret you must pay 690 $ in bitcoin.
Copy this bitcoin address - 1QDLRyQZ7tGVa9AApVLzHi9uTJjp57Zmru
(use it like your credit card number). You have 28 hours after you open my message for making the payment.
Good luck.Dont forget about the ignominy.
Denmark, Reported at: 2018-10-29 06:32:39
Blackmail scam
Abuser: tom@dongxiangcn.com, orders@monatone.com
BlackMail SCAM
Singapore, Reported at: 2018-10-29 09:56:35
Blackmail scam
Abuser: Luciano Astorino , Ekaterinburg 620135 Nikolay Kozlov
Received email saying this:
Greetings.
You can visit the police station but nobody can help you.I am foreigner.So they can not catch my location even for 9 weeks.
We upload a malware on your devise.I had access to your web-cam,during your porn-site visit.Now we have the video with you,touching your intimate parts.
We downloaded your contactlist so if you want me to keep this secret you have to pay 450 $ in bitcoins.
Copy this bitcoin address - 1QDLRyQZ7tGVa9AApVLzHi9uTJjp57Zmru
(something like a credit card number). I give you 28 h after you open my letter to complete the transaction.
Bye.Dont forget about the ignominy.
United States, Reported at: 2018-10-29 13:18:55
Ransomware
Abuser: felixmartinez@femartinez.com
Hi.
You can visit the police station but nobody can solve your problem.I dont live in your country.So nobody can trace me even for 6 months.
We upload a malware on your devise.We had access to your web-camera,at the moment you went to the porn web-page.And now we have a record of you,touching your intimate parts.
I copied all your contacts and if you ask me to keep this secret you should send 730 dollars in bitcoin.
Copy this wallet address - 1QDLRyQZ7tGVa9AApVLzHi9uTJjp57Zmru
(use it like your credit card number). You have 30 hours after you open this letter to complete the transaction.
Bye.Dont forget about the disgrace.
Ireland, Reported at: 2018-10-30 07:11:08
Ransomware
Abuser: robertotts@cmail.com
The following is not going to acquire a lot of your efforts, and so right to the condition. I acquired a movie of you flogging the dolphin while at a pornpage you are went to see, because of a great ass application I have been able to put on several internet sites with that type of content.
You click play and all the cams and a mic begin their work in addition, it saves every darn element coming from your laptop or computer, like contacts, passwords and crap such as that, think just where i obtained this email address from?) So now we all know just who i will deliver this to, just in case you aren't planning to compensate this with me..
Finland, Reported at: 2018-10-30 13:07:11
Blackmail scam
Abuser: noreply@trackteq.com
Blackmailing
Spain, Reported at: 2018-10-31 07:55:26
Blackmail scam
Abuser: info@thedobsonfiles.com
"I acquired a footage of you playing with yourself when at a pornweb site you are stopped at..."
Czechia, Reported at: 2018-10-31 10:30:43
Blackmail scam
Abuser: Luciano Astorino
Addition to it:
Is definitely not ransomware.
Cuz camera is always blocked and never accessed websites described. United States, Reported at: 2018-11-01 14:14:50
Ransomware
Abuser: alert@marinagrandonthehalifax.com
Fake phishing email about extorting $$ for flogging the chicken or something. United States, Reported at: 2018-11-07 23:40:44
Full abuse report for Bitcoin address 1QDLRyQZ7tGVa9AApVLzHi9uTJjp57Zmru