Bitcoin Abuse Database

Report history for 1DG8pnwK9vdevHjB1nfDQRUmyYVJyPQNf9

Address found in database:
Address 1DG8pnwK9vdevHjB1nfDQRUmyYVJyPQNf9
View address on
Report Count337
Latest ReportWed, 08 Apr 20 12:48:46 +0000
(2 years ago)

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


Date Abuse Type Description
Apr 8, 2020 blackmail scam Had an old password from 2016/2017 when 7 websites I used were hacked & all details posted on the dark web. Claims to have video from porn site & wants USD 996 or will send it to all my contacts.
Nov 30, 2019 ransomware same as the others
May 8, 2019 ransomware (from forged e-mail address) says ha's got my e-amil and password, and blackmails for bitcoins to prevent sending private material to all contacts
Apr 12, 2019 sextortion Threatening and asking for money
Apr 12, 2019 sextortion Asking for money
Apr 5, 2019 ransomware same as others - I do know (partially my actual password) is one of your passphrases. Lets get directly to the point. No one has paid me to check you. You do not know me and you're most likely wondering why you are getting this mail? .....
Mar 26, 2019 ransomware Lets get right to the point. There is no one who has paid me to check you. You don't know me and you are probably thinking why you're getting this e mail?
Mar 24, 2019 ransomware Same old scam, different day. This one came from IP (Russia) and contains repeated hidden text of my user name and supposed password.
Mar 18, 2019 blackmail scam blackmail hacked webcam scam
Mar 18, 2019 sextortion 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