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
Oct 17, 2018 ransomware My nickname in darknet is fee96. 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 17, 2018 blackmail scam My nickname in darknet is angel52. I hacked this mailbox more than six months ago... 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 $556 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.
Oct 17, 2018 ransomware My nickname in darknet is yves75. 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 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 $574 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.
Oct 17, 2018 ransomware scam email
Oct 17, 2018 blackmail scam My nickname in darknet is filipe64. 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.
Oct 17, 2018 blackmail scam Only 3 from this bitcoin account yesterday. They're getting lazy. This one wants $582, a different random amount every time. Also, would people pay attention and learn to label these correctly? It is part of a "blackmail scam", not "ransomware" or "darknet market".
Oct 17, 2018 blackmail scam 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. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you!
Oct 17, 2018 blackmail scam 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 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 $502 is quite a fair price to destroy the dirt I created.
Oct 17, 2018 darknet market Blackmail email: 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 $555 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.
Oct 17, 2018 darknet market 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 $529 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.