Bitcoin Abuse Database

Report history for 1DVU5Q2HQ4srFNSSaWBrVNMtL4pvBkfP5w

Address found in database:
Address 1DVU5Q2HQ4srFNSSaWBrVNMtL4pvBkfP5w
View address on blockchain.info
Report Count170
Latest ReportMon, 13 Jan 20 16:05:14 +0000
(2 years ago)

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

Reports:

Date Abuse Type Description
Jan 13, 2020 sextortion Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this. Etc
Apr 12, 2019 blackmail scam Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! ... Therefore, I expect payment from you for my silence. I think $894 is an acceptable price for it!
Dec 3, 2018 blackmail scam I a‌m the‌ ha‌cke‌r who‌ bro‌ke‌ yo‌u‌r e‌ma‌i‌l a‌ddre‌ss a‌s we‌ll a‌s de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f mo‌nths a‌go‌. Thu‌s, I e‌xpe‌ct pa‌yme‌nt fro‌m yo‌u‌ i‌nte‌nde‌d fo‌r my qu‌i‌e‌t. I thi‌nk $900 i‌s a‌n su‌i‌ta‌ble‌ pri‌ce‌ fo‌r thi‌s! Pa‌y wi‌th Bi‌tco‌i‌ns. My Bi‌tco‌i‌n wa‌lle‌t i‌s 1MAcawpbUJd1ci2oELqPUTsvYJRUXvGXF4 If yo‌u‌ do‌ no‌t re‌a‌lly kno‌w ho‌w to‌ do‌ thi‌s - su‌bmi‌t i‌nto‌ Go‌o‌gle‌ 'ho‌w to‌ se‌nd mo‌ne‌y to‌ the‌ bi‌tco‌i‌n wa‌lle‌t'. It i‌sn't di‌ffi‌cu‌lt. Fo‌llo‌wi‌ng re‌ce‌i‌vi‌ng the‌ gi‌ve‌n a‌mo‌u‌nt, a‌ll yo‌u‌r fi‌le‌s wi‌ll be‌ stra‌i‌ght a‌wa‌y e‌li‌mi‌na‌te‌d a‌u‌to‌ma‌ti‌ca‌lly. My vi‌ru‌s wi‌ll a‌d di‌ti‌o‌na‌lly cle‌a‌r a‌wa‌y i‌tse‌lf o‌u‌t o‌f yo‌u‌r o‌s. My Tro‌ja‌n vi‌ru‌s po‌sse‌ss a‌u‌to‌ a‌le‌rt, so‌ I kno‌w whe‌n thi‌s pa‌rti‌cu‌la‌r e‌ma‌i‌l i‌s re‌a‌d. I gi‌ve‌ yo‌u‌ 2 da‌ys (Fo‌rty-e‌i‌ght ho‌u‌rs) fo‌r yo‌u‌ to‌ ma‌ke‌ the‌ pa‌yme‌nt.
Nov 20, 2018 blackmail scam spam e-mail from 138.75.129.197
Nov 13, 2018 ransomware Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. Therefore, I expect payment from you for my silence. I think $806 is an acceptable price for it!
Nov 12, 2018 blackmail scam Widely reported blackmail scam
Nov 5, 2018 blackmail scam You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $814 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1DVU5Q2HQ4srFNSSaWBrVNMtL4pvBkfP5w
Nov 5, 2018 blackmail scam blackmail email from own email account claiming to have trojan on my pc and have spyed on me also having photos of me and ss of my screen etc.
Nov 3, 2018 blackmail scam Mail reception time: Thu, 25 Oct 2018 06:48:59 +0900 ...... Mailer: Microsoft Windows Live Mail 16.4.3505.912 ...... IP address: from [109.161.15.64] (port=18478 helo=109-161-15-64.kosnet.ru) ...... IP address owner: RU-KOSNET / IP seems to be a stepping stone of spoof mail.
Nov 3, 2018 blackmail scam Mail reception time: Thu, 25 Oct 2018 05:58:44 +0900 ...... Mailer: Microsoft Outlook Express 6.00.2900.5756 ...... IP address: from [181.46.36.241] (port=37940 helo=cpe-181-46-36-241.telecentro-reversos.com.ar) ...... IP address owner: Telecentro S.A. - Clientes Residenciales / IP seems to be a stepping stone of spoof mail.