Bitcoin Abuse Database

Report history for 1DQ2F5YsTGSEgvAeJSgjydb5i4jvPKDBW1

Address found in database:
Address1DQ2F5YsTGSEgvAeJSgjydb5i4jvPKDBW1
Report Count61
Latest ReportThu, 07 May 20 09:35:01 +0000
(2 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 16, 2020 blackmail scam [email protected] Trying to scam by saying website was hacked and will leak my database etc. I have no database lol.
Apr 15, 2020 blackmail scam [email protected] Scam email claiming my website has been hacked and they are demanding bitcoins.
Apr 15, 2020 ransomware [email protected] Hacked my website and claims stole my database.
Apr 15, 2020 blackmail scam Hacker <[email protected]> PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website
Apr 15, 2020 blackmail scam Hacker PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT We have hacked your website
Apr 15, 2020 blackmail scam Unknown (185.63.216.188) "Your Site Has Been Hacked" scam with generic threats following exploiting a vulnerability to "extract your entire database and move the information to an offshore server". Damaging reputation, "de-indexing" site, etc.
Apr 15, 2020 ransomware [email protected] PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS!
Apr 15, 2020 blackmail scam [email protected] 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 --site_name-- was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets.
Apr 15, 2020 ransomware [email protected] 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. 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 ...
Apr 14, 2020 blackmail scam Hacker <[email protected]> A generic scam email that says they hacked a DB ......... PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website xxxxxxxxx and extracted your databases. 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 that it was your payment. Please note that you have to make payment within 5 days after receiving this e-mail or the database leak, e-mails dispatched, and de-index of your site WILL start!