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
Feb 27, 2019 sextortion russian hacker Amazing that so many people still fall for this. Checkout how many BTC this criminal has managed to get... All Russian hackers/smackers. DEATH TO RUSSIA and all russian hackers.
Feb 27, 2019 blackmail scam [email protected] ( IP 185.145.8.33) Hacked Personal info, demands bitcoin payment ($966)
Feb 27, 2019 sextortion [email protected] He says to know what my password is (an old one) and he says he recorded me watching porn. If I do not pay, I will send a video to my contacts
Feb 26, 2019 sextortion someone who thinks I give if a shit if people think I watch porn!! same as the others on here, if anyone traces it, please let them know that there is a thing called 'models consent' and royalties. I reckon they will end up owing more bitcoin than they earn!
Feb 26, 2019 ransomware Spoofed Insisted they had personal info, demanding USD $988
Feb 26, 2019 ransomware [email protected] Blackmail for money.
Feb 26, 2019 blackmail scam [email protected] Same old shit! They claim to have hacked my computer and got video of me enjoying porn. Pay up in bitcoins or they will send video to all my contacts. All lies. I don't watch porn and my webcam is covered. If they had actually hacked into my computer, they would know they are wasting time trying to blackmail me. If they really wanted to sound legitimate, they should send pictures to victims to show them what they have, but they can't because it is all lies. It is all a hoax.
Feb 26, 2019 ransomware Unknown Alleges to have accessed password and malware on phone and demands payment in USD otherwise will expose to contacts list.
Feb 26, 2019 blackmail scam 1DG8pnwK9vdevHjB1nfDQRUmyYVJyPQNf9 I'm not sure who they are but there black mailing me for 988 dollars in bitcoin money and saying that they have a video of me watching porn basically. And that there going to send it to all my friends and family and contacts on my list.
Feb 25, 2019 blackmail scam [email protected] I do know XXXXXX is one of your pass words. Lets get straight to the purpose. Not one person has paid me to investigate you. You may not know me and you are probably thinking why you're getting this email?actually, i actually installed a software on the adult video clips (sex sites) website and you know what, you visited this web site to experience fun (you know what i mean). When you were viewing video clips, your internet browser started out functioning as a Remote Desktop having a keylogger which provided me with access to your display and also web cam. after that, my software program obtained every one of your contacts from your Messenger, Facebook, as well as emailaccount. Next i made a video. 1st part shows the video you were watching (you've got a good taste : )), and 2nd part displays the view of your webcam, yea its u.