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 blackmail scam Claims to have access to my account, requests $565 or $575.
Oct 17, 2018 ransomware emailed claiming to have hacked my account
Oct 17, 2018 blackmail scam My nickname in darknet is benjy54. 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 was most struck by the intimate content sites that you occasionally visit. During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. 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 $562 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1DBMVxzSPZ95FDyZfopwHgxncFEsp89uuS 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 50 hours!
Oct 17, 2018 ransomware 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.
Oct 17, 2018 blackmail scam Block and Delete this BitCoin Abuser Account. Email contents from Abuser : "My nickname in darknet is berkie29. I hacked this mailbox more than six months ago, 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 $517 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1DBMVxzSPZ95FDyZfopwHgxncFEsp89uuS 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!"
Oct 17, 2018 ransomware ransomware, asking for bitcoin.
Oct 17, 2018 blackmail scam Email demanding $568 dollars to delete pornography watching video. My nickname in darknet is ahmad80. 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.
Oct 17, 2018 blackmail scam Spoofed my email against me. "My nickname in darknet is hilliard62. 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.", Etc.
Oct 17, 2018 blackmail scam block it n block it
Oct 17, 2018 blackmail scam $586 attempted extortion