Bitcoin Abuse Database

Report history for 1DG8pnwK9vdevHjB1nfDQRUmyYVJyPQNf9

Address found in database:
Address1DG8pnwK9vdevHjB1nfDQRUmyYVJyPQNf9
Report Count335
Latest ReportWed, 08 May 19 10:21:24 +0000
(1 month 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 8, 2019 blackmail scam [email protected] Said, he knows my password. I should send him 969 USD or he will show video of me watching porn. I dont even have webcam. THis email never used this password.
Jan 8, 2019 blackmail scam ransomware Claims they have your password and tries to blackmail you.
Jan 8, 2019 ransomware Received: from xutobkux.com (170.247.255.241) if you are thinking of going to the law, anyway, this e mail can not be traced back to me. I have taken care of my steps. i am just not looking to charge you a lot, i simply want to be paid for.
Jan 8, 2019 ransomware idon'Tknow very abusive
Jan 8, 2019 blackmail scam Received: from 201.17.20.236 The same as the others and what a jack ass, trying this old old scam
Jan 8, 2019 ransomware [email protected] Same spam email as everyone else. Had a very old password
Jan 8, 2019 blackmail scam [email protected] Email blackmail
Jan 7, 2019 ransomware [email protected] I am aware ___ is your pass words. Lets get directly to the point. No one has paid me to check you. You do not know me and you are most likely wondering why you are getting this e-mail? in fact, i setup a software on the adult vids (porno) web site and do you know what, you visited this website to have fun (you know what i mean). When you were viewing videos, your web browser started out functioning as a Remote Desktop having a key logger which provided me with access to your display as well as web cam. immediately after that, my software collected all of your contacts from your Messenger, social networks, as well as e-mail . Next i made a double video. First part shows the video you were viewing (you've got a fine taste lmao), and next part shows the view of your webcam, yeah its u
Jan 7, 2019 ransomware [email protected] Same crap. Not as wordy and a little more aggressive.
Jan 7, 2019 ransomware [email protected] Let me tell you, i actually placed a software on the xxx videos (porno) web-site and do you know what, you visited this website to experience fun (you know what i mean). When you were viewing video clips, your internet browser initiated working as a RDP with a key logger which provided me accessibility to your display and web camera. immediately after that, my software program obtained every one of your contacts from your Messenger, social networks, as well as emailaccount. after that i made a video. First part shows the video you were viewing (you've got a fine taste hahah), and 2nd part displays the view of your cam, and its you.