Bitcoin Abuse Database

Report history for 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Address found in database:
Address1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot
Report Count411
Latest ReportThu, 02 Apr 20 17:53:00 +0000
(3 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Apr 2, 2020 blackmail scam RecordedYou Blackmail scam, probably mass-sent to emails from one of leaked password databases.
Jan 28, 2020 sextortion [email protected] Tries to blackmail, wants 800$ in Bitcoin. ... "I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks."
Jan 13, 2020 blackmail scam You better pay I recieved an email blackmailing me. They told me in the email that they had full acces to my computer and webcam and had been recording me (I always put a sticker on the webcam so they couldn't record anything :) ) I had three days to transfer money to this addres of bitcoin, wich i didnt btw.
Jan 13, 2020 blackmail scam blackmail I recieved an email blackmailing me. They told me in the email that they had full acces to my computer and webcam and had been recording me (I always put a sticker on the webcam so they couldn't record anything :) ) I had three days to transfer money to this addres of bitcoin, wich i didnt btw.
Dec 7, 2019 ransomware Recorded You The below is a small part of the e-mail where I was asked to transfer money ! (Note: I always put stickers on my laptop cam πŸ˜‚ and I don't have any private pictures on my laptop πŸ™ƒ) I can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything!
Dec 5, 2019 blackmail scam recorded you Blackmail saying it has videos of me and email and webcam is hacked
Dec 2, 2019 blackmail scam 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot General BTC blackmail. Obviously don't send the address any bitcoin.
Dec 2, 2019 sextortion [email protected] Claims to have hacked my laptop /mobile network and is blackmailing me for the sum of $1200 . Saying if this money isn’t paid into bitcoin then he will leak photos videos and data onto the dark net. Police have been informed
Nov 30, 2019 sextortion [email protected] Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean! After that I removed my malware to not leave any traces. I can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address.
Nov 29, 2019 ransomware [email protected] sending spam about private info