Bitcoin Abuse Database

Report history for 19DNX7dsEMzeuZU8RfaAoNNVVUDJPc6KCU

Address found in database:
Address 19DNX7dsEMzeuZU8RfaAoNNVVUDJPc6KCU
View address on blockchain.info
Report Count41
Latest ReportWed, 11 Mar 20 19:08:33 +0000
(2 years ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Mar 7, 2020 sextortion 200307 - 19DNX7dsEMzeuZU8RfaAoNNVVUDJPc6KCU - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. ?
Mar 7, 2020 sextortion 16 more of these emails on top of the 180 he sent me yesterday. I agree bitcoin needs to shut these fuckers down and refund the money.
Mar 7, 2020 ransomware Hey! Check the sender of this email (From:), I sent this email from your account! Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
Mar 7, 2020 sextortion Hey! Check the sender of this email (From:), I sent this email from your account!...... I was spying on you and I RECORDED YOU SATISFYING YOURSELF!......Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address....... Send numerous emails from different email message ID using different IP Address. Somehow the person deleted previous sextortion emails in the Trash from my email account and start to send new ones.
Mar 7, 2020 ransomware Scam to extort money--already numerous reports for this Bitcoin address that describe the scam better than I can. He claims to have access to your computer, has videos, wants $1,200, yadda, yadda.
Mar 7, 2020 sextortion Hey! Check the sender of this email (From:), I sent this email from your account! Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, I got access to all your accounts (that's how I sent this email) and it was possible to see everything on your screen, turn on your camera or microphone and you won't even notice about it. I was spying on you and I RECORDED YOU SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, friends, post it on social network, publish it on the whole web! But, you can stop me! Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address.
Mar 7, 2020 sextortion was spying on you and I RECORDED YOU SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, friends, post it on social network, publish it on the whole web! But, you can stop me! Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address.
Mar 7, 2020 blackmail scam This one sent NUMEROUS emails to same email address!! I will be deleting my inbox for a while!!! Someone, PLEEEEEASE stick it to Bitcoin for supporting these crooks! I was spying on you and I RECORDED YOU SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, friends, post it on social network, publish it on the whole web! But, you can stop me! Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address.
Mar 6, 2020 ransomware I Googled and it is a common scam but can't you just kill the bitcoin account? "Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit"... You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin address is: 19DNX7dsEMzeuZU8RfaAoNNVVUDJPc6KCU I give you 3 days time to transfer the bitcoin.
Mar 6, 2020 sextortion This Jackwagon Shit For Brains Scammer (JSFBS) claims he hacked me. this jerk off sent me 180 emails between 2 email accounts. Am I supposed to be impressed he knows how to send email and spoof my address so many times? He says he sent so many so I wouldn't miss his sextortion. JSFBS wants me to pay him money. Ha Ha Ha! Well JSFBS can get in line behind all the other JSFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.