Bitcoin Abuse Database

Report history for 1DG8pnwK9vdevHjB1nfDQRUmyYVJyPQNf9

Address found in database:
Address1DG8pnwK9vdevHjB1nfDQRUmyYVJyPQNf9
Report Count330
Latest ReportSun, 24 Mar 19 04:38:08 +0000
(15 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
Mar 24, 2019 ransomware Unknown Same old scam, different day. This one came from IP 94.245.156.212 (Russia) and contains repeated hidden text of my user name and supposed password.
Mar 18, 2019 blackmail scam Service [[email protected]] blackmail hacked webcam scam
Mar 18, 2019 sextortion [email protected]n.com> I recibed this email: "I am well aware xxxxxxx is your passphrases. Lets get right to point. None has paid me to investigate you. You may not know me and you're probably wondering why you are getting this e mail? Let me tell you, i actually placed a software on the xxx videos (porno) web site and guess what, you visited this site to experience fun (you know what i mean). When you were viewing video clips, your web browser started out working as a Remote Desktop with a key logger which provided me accessibility to your display as well as web camera. Right after that, my software obtained all your contacts from your Messenger, FB, and emailaccount. B‌T‌C‌ ad‌dre‌ss: 1DG8pnwK9vdevHjB1nfDQRUmyYVJyPQNf9
Mar 18, 2019 blackmail scam [email protected] Sex veb cam
Mar 17, 2019 blackmail scam [email protected] Blackmailing
Mar 17, 2019 blackmail scam [email protected] wanting money for some webcam footage of me he thinks he has. same scam as everyone here is reporting
Mar 16, 2019 blackmail scam [email protected] Sends email with MY ACTUAL PASSWORD. This is my old password, i use a password manager with random passwords now, but i still have accounts with that pass. Claims to have webcam footage in combination with porn history. Wants money.
Mar 16, 2019 blackmail scam [email protected] in the second place alternative should be to give me $989. in this case, i will without delay remove your videotape. You'll make the payment by Bi‌tco‌in (if you don't know this, search for 'how to buy b‌itcoi‌n' in Google search engine). B‌T‌C‌ ad‌dre‌ss to send to: 1DG8pnwK9vdevHjB1nfDQRUmyYVJyPQNf9 [CaSe-sensitive so copy and paste it] if you may be planning on going to the cops, well, this mail cannot be traced back to me. I have covered my actions. i am just not trying to charge you a huge amount, i only want to be paid for. e-mail if i don't receive the ‌bi‌tco‌in‌, i will send out your video to all of your contacts including friends and family, coworkers, and many others. However, if i do get paid, i will erase the video right away. If you really want evidence, reply with Yeah! then i will send out your video recording to your 14 contacts. This is a non:negotiable offer, and thus don't waste my personal time & yours by replying to this mail.
Mar 15, 2019 blackmail scam My name as email sender Same as others, claims to have a password, which is not even correct, and installed malware remote desktop via pornsite. Threatens to send to all contacts if 878 $ not paid.
Mar 15, 2019 blackmail scam 1DG8pnwK9vdevHjB1nfDQRUmyYVJyPQNf9 Well, i actually setup a software on the xxx video clips (sex sites) web-site and there's more, you visited this website to have fun (you know what i mean). While you were viewing videos, your internet browser started functioning as a Remote Desktop with a keylogger which provided me accessibility to your screen as well as web cam. after that, my software obtained your complete contacts from your Messenger, Facebook, and emailaccount. Next i made a video. 1st part shows the video you were watching (you've got a fine taste lol . . .), and 2nd part shows the view of your cam, & its u.