Bitcoin Abuse Database
Report history for 1DQndLEV79UycuFpGcxc3KouFgxqWFAho8
Address found in database:
| Address | 1DQndLEV79UycuFpGcxc3KouFgxqWFAho8 View address on blockchain.info |
|---|---|
| Report Count | 5 |
| Latest Report | Sat, 12 Jan 19 13:33:48 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 12, 2019 | ransomware | This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. I have a website in the darknet, I produce all kinds of services - in the main it is destruction to property and harm. Basically, all but the shooting. Often this happens because of rejected love or competition at workplace. |
| Jan 12, 2019 | blackmail scam | I run a website in the darknet, I sell all sorts of services - basically it is demolition to property and harm. Basically, all but the murder. Often main reasons are rejected love or competition at workplace. This month she talked me and set me the mission of pour out sourness in your face. Default practice - fast, painfully, forever. Without too much fuss. I get receive only after completing the task. So, now I propose you send money to me to be inactive, I propose this to almost all the victims. If I do not see money from you, then my man will fulfill the order. If you transfer me money, besides to my inaction, I will provide you the information that I have about the customer. After finishing the mission, I always waist the performer, so I have a selection, to get $2000 from you for information about the customer and my inaction, or to receive $ 4000 from the customer, but with a high probability of spending the performer. |
| Dec 15, 2018 | blackmail scam | Harm to recipient by throw acid to face unless pay bitcoin to cease action then provide details of so called person that hired the action, given 2 days to pay |
| Dec 14, 2018 | ransomware | I have a website in the darknet, I produce all kinds of services - in the main it is destruction to property and harm. Basically, all but the shooting. Often this happens because of rejected love or competition at workplace. This week he talked me and gave me the task of pour out acid in your face. Standard practice - quickly, hurts, for life. Without too much fuss. I get money only after doing the task. Thus, now I propose you pay me to be inactive, I suggest this to nearly all the victims. If I do not get money from you, then my person will fulfill the mission. If you give me money, in addition to my inaction, I will give you the info that I have about the client. After completing the order, I always lose the performer, so I have an option, to get $1900 from you for information about the customer and my inaction, or to get $ 4000 from the customer, but with a high probability of losing the performer. 1DQndLEV79UycuFpGcxc3KouFgxqWFAho8 |
| Dec 14, 2018 | other | I run a site in the deep web, I produce all sorts of services - in general it is destruction to bussiness and injury. above all, all but the murder. Often main reasons are unrequited love or competition at work. This week he talked me and gave me the order of empty acid in your visage. Default task - quickly, hurts, for life. Without too much fuss. I get receive only after completing the task. I’m getting payments in Bitcoin, its my Bitcoin address - 1DQndLEV79UycuFpGcxc3KouFgxqWFAho8 |