Bitcoin Abuse Database

Report history for 1DG8pnwK9vdevHjB1nfDQRUmyYVJyPQNf9

Address found in database:
Address1DG8pnwK9vdevHjB1nfDQRUmyYVJyPQNf9
Report Count94
Latest ReportSat, 19 Jan 19 23:15:47 +0000
(2 hours ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 19, 2019 blackmail scam 249-127.fiber.net.id Sends email containing a password found in a previous breach. Claims to have video material of the victim watching a porn site.
Jan 19, 2019 blackmail scam [email protected] Sends email containing a password found in a previous breach. Claims to have video material of the victim watching a porn site.
Jan 19, 2019 blackmail scam Has no name Try to get money out of me
Jan 18, 2019 blackmail scam [email protected] Blackmailing
Jan 18, 2019 blackmail scam Sextortion Attempted to blacmail me into sending 978 bitcoin to this address stating they had a video taken with my cam of me watching porn, threatening to tell and show all my contacts.
Jan 18, 2019 blackmail scam [email protected] sextortion scam
Jan 18, 2019 blackmail scam [email protected] I know ###### is one of your pass words. Lets get right to the purpose. Nobody has compensated me to check about you. You may not know me and you are most likely wondering why you are getting this e-mail? Well, i actually installed a malware on the xxx streaming (adult porn) web-site and you know what, you visited this site to experience fun (you know what i mean). While you were viewing video clips, your internet browser began functioning as a RDP with a keylogger collected your complete contacts from your Messenger, FB, and e-mailaccount. after that i created a double-screen video. First part shows the video you were viewing (you've got a nice taste : )), and next part displays the view of your web cam, yeah it is u. Very first option is to neglect this email. as a result, i most certainly will send out your very own video clip to each of your your contacts Number 2 option is to pay me $878. Lets call it a donation. in such a case, i will immediately erase your video recording.
Jan 18, 2019 blackmail scam [email protected] I had to shorten the email: [I know ### is your passwords. Lets get right to point. Let me tell you, i placed a software on a porn web site which you visited this site. When you were viewing videos, your browser started working as a Remote control Desktop having a key logger which provided me access to your PC. Right after that, my software gathered all of your contacts from Messenger, Facebook & e-mail. i made a video. First part is the video you were viewing, and 2nd part is the view of your webcam. 1rst option is to skip this message. in this instance, i will send out your video to all of your contacts 2nd choice will be to compensate me $997. Then, i will eliminate your video. You'll make the payment by Bitcoin. BTC address: 1DG8pnwK9vdevHjB1nfDQRUmyYVJyPQNf9 if you are wondering about going to the police, this email message cannot be traced back to me. I have covered my actions. If you want proof, reply with Yea then i will send out your video to 11 friends.]
Jan 18, 2019 blackmail scam [email protected] (mail.nordstroy.su. [95.138.233.129]) Same old porn blackmail scam that uses passwords found in old breaches. First time that it didn't get get blocked by my spam filter though.
Jan 17, 2019 blackmail scam [email protected] Blackmail attempt from this ip: 171.233.119.109, and he want to have $977 in bitcoin.