Report for Bitcoin address
1UtEB7njxkwNit3WSWmVJF84FYXH6vn2r

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: 2024.11.17

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1UtEB7njxkwNit3WSWmVJF84FYXH6vn2r has been reported as fraudulent (3 times)

Blackmail scam

Abuser: indohacker

1 | Hello, + | + | I am a security researcher from Sweden, + | having interest on web security and other focus areas. + | + | Your database "xxxxxxxxxxxxx" was removed by a 3rd party and files were backed up + | to their cloud hosting storage. It is scheduled to trade online. + | + | I accidently discovered this dedicated cloud storage and was able to secure the files. + | + | To prevent public leaking of the database and its consequences: + | Please send exactly 0.3 Bitcoin (BTC) to the following + | Bitcoin address: 1UtEB7njxkwNit3WSWmVJF84FYXH6vn2r + | + | Please contact by email one hour after payment complete: [email protected] + | and let me know the email or ssh account to upload the file. + |
Indonesia, Reported at: 2019-09-17 05:11:11

Blackmail scam

Abuser: a hacker

He hacked my database and deleted all the files and spamming this "1 | Hello, + | + | I am a security researcher from Sweden, + | having interest on web security and other focus areas. + | + | Your database "xxxxxxxxxxxxx" was removed by a 3rd party and files were backed up + | to their cloud hosting storage. It is scheduled to trade online. + | + | I accidently discovered this dedicated cloud storage and was able to secure the files. + | + | To prevent public leaking of the database and its consequences: + | Please send exactly 0.3 Bitcoin (BTC) to the following + | Bitcoin address: 1UtEB7njxkwNit3WSWmVJF84FYXH6vn2r + | + | Please contact by email one hour after payment complete: [email protected] + | and let me know the email or ssh account to upload the file. + |"
Malaysia, Reported at: 2020-01-23 07:46:00

Ransomware

Abuser: Hacker

He hacked my database and deleted all the files and spamming this "1 | Hello, + | + | I am a security researcher from Sweden, + | having interest on web security and other focus areas. + | + | Your database "xxxxxxxxxxxxx" was removed by a 3rd party and files were backed up + | to their cloud hosting storage. It is scheduled to trade online. + | + | I accidently discovered this dedicated cloud storage and was able to secure the files. + | + | To prevent public leaking of the database and its consequences: + | Please send exactly 0.3 Bitcoin (BTC) to the following + | Bitcoin address: 1UtEB7njxkwNit3WSWmVJF84FYXH6vn2r + | + | Please contact by email one hour after payment complete: [email protected] + | and let me know the email or ssh account to upload the file. + |"
Malaysia, Reported at: 2020-01-23 07:50:14

Full abuse report for Bitcoin address 1UtEB7njxkwNit3WSWmVJF84FYXH6vn2r