Bitcoin Abuse Database

Report history for 1DBMVxzSPZ95FDyZfopwHgxncFEsp89uuS

Address found in database:
Address 1DBMVxzSPZ95FDyZfopwHgxncFEsp89uuS
View address on blockchain.info
Report Count54
Latest ReportSat, 03 Nov 18 20:46:30 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Nov 3, 2018 blackmail scam spoofed my email address and claimed that my account was hacked. email seem to have originated from ip address 177.184.196.61. excerpt of email: "During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $515 is quite a fair price to destroy the dirt I created."
Nov 2, 2018 ransomware claims to have hacked my email account
Oct 24, 2018 blackmail scam Email (Gmail) hack or spoof and attempted extortion.
Oct 23, 2018 darknet market Email receive: My nickname in darknet is dilan21. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $519 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1DBMVxzSPZ95FDyZfopwHgxncFEsp89uuS As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. I hope I taught you a good lesson.
Oct 20, 2018 darknet market My nickname in darknet is shaine41. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. If you don't belive me please check 'from address' in your header, you will see that I sent you an email from your mailbox. Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos.
Oct 20, 2018 ransomware Spoofed my email and are trying to blackmail me.
Oct 20, 2018 blackmail scam was sent an spoofed email; to send for 500$ to this email as ransome
Oct 18, 2018 blackmail scam If you don't belive me please check 'from address' in your header, you will see that I sent you an email from your mailbox. Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit.You have a very wild imagination, I tell you! During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching.Oh my god! You are so funny and excited! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $516 is quite a fair price to destroy the dirt I created.
Oct 18, 2018 ransomware I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $868 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter.
Oct 18, 2018 ransomware My nickname in darknet is ravi33. I hacked this mailbox more than six months ago, ............ .............If you are of the same opinion, then I think that $532 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1DBMVxzSPZ95FDyZfopwHgxncFEsp89uuS...............