Bitcoin Abuse Database

Report history for 1DQ2F5YsTGSEgvAeJSgjydb5i4jvPKDBW1

Address found in database:
Address 1DQ2F5YsTGSEgvAeJSgjydb5i4jvPKDBW1
View address on blockchain.info
Report Count61
Latest ReportThu, 07 May 20 13:35:01 +0000
(1 year ago)

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

Reports:

Date Abuse Type Description
Apr 20, 2020 blackmail scam PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.domain.com and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your http://www.domain.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do.
Apr 20, 2020 blackmail scam PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.moonlakedesigns.co.uk and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean?
Apr 20, 2020 blackmail scam Claims to have hacked our website and stolen our database. Website contains no sensitive data at all. Bigboi scam.
Apr 19, 2020 blackmail scam They said they hacked my website and asking 1500usd in bitcoin
Apr 19, 2020 blackmail scam contacted me via mail. Pretended to have hacked my web storage database and threatened to "destroy my online reputation" if i didnt pay him $1500 via Bitcoin
Apr 19, 2020 blackmail scam PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://xxxxxxx.eu and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your http://xxxxxxx.eu was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do.
Apr 19, 2020 blackmail scam I received the below email (only part of it becuase the limit of 1000 character): PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.xxxx.com and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $1500 in bitcoins (BTC). Please send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1DQ2F5YsTGSEgvAeJSgjydb5i4jvPKDBW1 Once you have paid we will automatically get informed tha
Apr 19, 2020 ransomware ¬ęPLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website¬Ľ
Apr 19, 2020 ransomware Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $1500 in bitcoins (BTC). 1DQ2F5YsTGSEgvAeJSgjydb5i4jvPKDBW1 How do I get Bitcoins?
Apr 18, 2020 blackmail scam PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www. ***** com and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean?