Bitcoin Abuse Database

Report history for 1DYErtYpFkAGEVqiDw2epwtcQndJBgMdYd

Address found in database:
Address1DYErtYpFkAGEVqiDw2epwtcQndJBgMdYd
Report Count5
Latest ReportSun, 24 May 20 05:04:55 +0000
(1 week ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
May 24, 2020 blackmail scam 351 222 9182 Received Text today at 3pm threatening to ruin my life with pics, had all my contacts including FB.All phone numbers listed I will send information to all. Ransom of 3000 sent to a BTC link. Message to alll....Block the number
May 22, 2020 sextortion 3512229182 Said they have video of masturbating and password to my accounts. (Password is wrong but involves granddaughters last name!) Said to buy $3000 in Bitcoin or will send video to 7 of my contacts. Luckily I know none of this is true! Don't send money to the people!!!
May 22, 2020 ransomware Mobile 3512229182 Said has embarrassing video and if I don't send $3000 in bitcoin well send out pictures to my friends list. Within 24 hours.
May 22, 2020 sextortion 1KcDXUS7FBoNG4ae2X3Rofgbm8h4iEbhRC Received the following text from (351) 222-9182: Harley, I do know, horses14, is your pass word. I need your 100% attention for the the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your existence. I know nearly anything concerning you. All of your facebook contact list, mobile phone contacts plus all the digital activity from previous 159 days. My malware ended up being activated in your device which ended up saving a lovely video footage while you were masturbating by triggering your camera. I have the full recording. Just in case you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with. Will you be able to look into anyone's eyes again after it? I doubt it... I would like to make you a 1 time, no negotiable offer. Purchase USD 3000 in BTC and send it to this address 1KcDXUS7FBoNG4ae2X3Rofgbm8h4iEbhRC (copy-paste-it) (If you do not understand how, look online how to buy BTC. Do not waste my important time). Immediately after you send out this particular 'donation' (let's call it that?), I will vanish and never ever contact you again. I will erase everything I've got about you. You may proceed living your regular day to day lifestyle with no fear. You've 24 hours to do so.
May 22, 2020 sextortion 3512229182 Claimed to have a compromising video and threatened to send it to 5 of my contacts.