Bitcoin Abuse Database

Report history for 1DG8pnwK9vdevHjB1nfDQRUmyYVJyPQNf9

Address found in database:
Report Count335
Latest ReportWed, 08 May 19 10:21:24 +0000
(1 month ago)
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Date Abuse Type Abuser Description
Mar 12, 2019 ransomware Taiwan same as the others...
Mar 11, 2019 ransomware [email protected] I got few emails with requirement to pay 997USD in bitcoins to this wallet. They claim they have some videos of me doing something (from my cam). It is ransomware. A lot of claims on internet.
Mar 11, 2019 ransomware [email protected] Bitcoin abuse spoof again! I am well aware is your passphrases. Lets get straight to the purpose. Neither anyone has paid me to investigate about you.... and it continues!!!
Mar 10, 2019 ransomware [email protected] Trying to extort money - claiming things that aren't even in place.
Mar 10, 2019 ransomware [email protected] Sender IP is: (Mexico), "I setup a malware on the adult video clips (porn material) site and there's more, you visited this web site to have fun (you know what i mean). When you were watching videos, your browser initiated working as a Remote Desktop with a key logger which provided me with accessibility to your display screen and also web cam. Just after that, my software obtained your complete contacts from your Messenger, Facebook, and e-mail . after that i created a double-screen video. 1st part displays the video you were viewing (you've got a fine taste omg), and next part displays the recording of your web camera, yea its you. " Also an old password I never used for 9 years.
Mar 9, 2019 sextortion <[email protected]> IP: Continent :North America /Country:United States is one of your passphrases. Lets get straight to the point. No person has compensated me to investigate you. You do not know me and you are most likely thinking why you're getting this e-mail?
Mar 9, 2019 blackmail scam unknown from Blackmail scam that includes one of your old passwords. Spoofing an email address. Same message as other reports.
Mar 8, 2019 ransomware [email protected] Scam email asking for money, they say that they have my password. What a joke, an old password for 10 years ago. Scam!!!
Mar 8, 2019 ransomware Unknown Just another of the same. This one came from IP (Russia) and has repetitions of my user name and supposed password with random character strings hidden in the message.
Mar 7, 2019 blackmail scam The source host name is "" and the source IP address is Same Scam email everyone has reported. Demanding money to not upload Videos etc. In of course in bitcoin, $989.