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 09:35:01 +0000
(1 year ago)

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

Reports:

Date Abuse Type Description
Apr 17, 2020 ransomware Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website and extracted your databases.
Apr 17, 2020 blackmail scam We have hacked your website http://www.xxxxxxx.it 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
Apr 17, 2020 blackmail scam Claims to have “hacked my website and stolen my entire database.” They demanded I send $1,500 worth of bitcoin to the address I submitted to you in order to not leak the data. My website is static and uses no database. Lol
Apr 16, 2020 blackmail scam Same blackmail spam
Apr 16, 2020 blackmail scam PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS!
Apr 16, 2020 blackmail scam Trying to scam by saying website was hacked and will leak my database etc. I have no database.
Apr 16, 2020 blackmail scam Trying to scam by saying website was hacked and will leak my database etc. I have no database.
Apr 16, 2020 ransomware I've got an email from "hacker" who said that our website has been hacked and we should send 1500 USD to this Bitcoin Address
Apr 16, 2020 blackmail scam PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS!
Apr 16, 2020 blackmail scam PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website