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
Mar 1, 2019 sextortion [email protected] Received an email showing my username/password, and requesting about 0.25 BTC in exchange to not disclose porn I've watch. They tried to scare me saying they had a video of me watching that porn and it would be sent to all my contacts if they don't receive the money. They got my "password" that I use for sites that smells fishy.
Mar 1, 2019 sextortion [email protected] Wants $976 not to release video of me viewing adult content. Password was old. Email went to spam.
Mar 1, 2019 sextortion [email protected] lists one of my old passwords and say he had access to my webcam while watching videos on sexual sites, etc. Wants to have 976 USD in Bitcoin
Mar 1, 2019 blackmail scam [email protected] sending emails asking for money trying to blackmail me saying i'm on a sex site which i haven't asking for 987 dollars to be put on this bitcoin address or they will expose me i want this person taken care of i seen others with the same complaints about this person
Mar 1, 2019 sextortion most unethical dude shows he has password, claims its from a sex websites, has video of you watching, wants btc. Clearly fake as I havent been on sex websites :)
Feb 28, 2019 sextortion [email protected] Next option would be to pay me $867. i will think of it as a donation. in this case, i will without delay discard your video footage. You could carry on your life like this never occurred and you surely will never hear back again from me.
Feb 28, 2019 sextortion [email protected] Claims to have malware that provided them access to my display screen and provide them with my contacts. Which they will use in order to extort money from me by sending video of me watching porn.
Feb 28, 2019 blackmail scam Unknown; Encrypted Connection extortion email...
Feb 27, 2019 ransomware [email protected] he/she/they can go fuck themselves
Feb 27, 2019 ransomware The scammer/hacker seems to be in Almaty Qalasy Kazakhstan co-ords 43.2565,76.9285 Claims to have hacked my computer, gave the login password for, reckons blah blah blah and wants $879 USD. Wants Bitcoins purchased and sent to the BTC address. Has no hope of that actually occurring.