Report for Bitcoin address
1u9DYvBmctkf5M6b11y2RejywY9PNQ8zc

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: 2024.11.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1u9DYvBmctkf5M6b11y2RejywY9PNQ8zc has been reported as fraudulent (37 times)

Blackmail scam

Abuser: 1u9DYvBmctkf5M6b11y2RejywY9PNQ8zc

From: [email protected] To: hot74fir Subject: Don't forget to pay the tax within 2 days. Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Your password at the time when I got access to your email: hot74fir Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1u9DYvBmctkf5M6b11y2RejywY9PNQ8zc You have 48 hours to reply and you should also bear the following in mind:
United States, Reported at: 2022-01-03 12:04:46

Sextortion

Abuser: Fake email

Scammer uses leaked database with old email passwords as "proof" they hacked my email/pc. It is an old password which is not in use anymore. I also don't have a webcam so it's impossible to have video of me doing anything on naughty websites. I think it's time to disable anonymous cryptocurrencies, it's mostly used by criminals/scammers. Don't fall for it people, they are all fake unless they actually show video/image proof of what they claim, which is rarely the case. They just purchase leaked email/password combinations on the darkweb, then email that list. Nothing spectacular about it. Just make sure you change your password if it's still in use.
Netherlands, Reported at: 2022-01-03 12:05:07

Ransomware

Abuser: Some sad person

Same old scammer story again, with an old and incorrect password this time.
Netherlands, Reported at: 2022-01-03 16:37:30

Sextortion

Abuser: Unknown

Provided old password and threatened to release sex videos. Password likely found on dark web as it has not been used for many years. Scam... don't fall for it.
United Kingdom, Reported at: 2022-01-03 16:49:01

Blackmail scam

Abuser: uaf.edu.pk ([121.52.153.4])

Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. [blah blah blah]
United States, Reported at: 2022-01-03 17:03:13

Ransomware

Abuser: Cryptonation

I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.
United States, Reported at: 2022-01-03 17:13:53

Blackmail scam

Abuser: Not sure

Same as all of the above, provided old password no longer used and exact same message as below
United Kingdom, Reported at: 2022-01-03 18:55:36

Ransomware

Abuser: [email protected]

Claims to have videoed me.
United Kingdom, Reported at: 2022-01-03 20:34:07

Ransomware

Abuser: Blackmail

Blackmail email to my catchall email address.
United Kingdom, Reported at: 2022-01-03 21:45:25

Ransomware

Abuser: Bahattin - I suspect a fake name

Said he had hacked into my computer and taken personal videos of me and wanted $1850 put into his bitcoin account.
United Kingdom, Reported at: 2022-01-03 21:59:23

Full abuse report for Bitcoin address 1u9DYvBmctkf5M6b11y2RejywY9PNQ8zc