Bitcoin Abuse Database

Report history for 1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y

Address found in database:
Address 1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y
View address on blockchain.info
Report Count19
Latest ReportWed, 23 Jan 19 00:39:51 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Jan 23, 2019 blackmail scam Typical blackmail scam, hacked, downloaded files, took videos of porn watching, etc. which isn't possible.
Jan 10, 2019 blackmail scam Scam about having hacked my camera and threats to send videos. Claims to have have records of viewing history of pornography. Email is copy/paste
Jan 10, 2019 ransomware Same as everything else, spoof email claiming they have photos
Jan 10, 2019 blackmail scam Same as other reports. Claimed to hack my email account and has pictures of me watching porn. Demanded $1000 in payment. Actual sender address is [email protected] Source of email is base64 encoded - I assume in an attempt to bypass spam filters.
Jan 10, 2019 ransomware Scam. Spoofed my email address. Claimed to have vid of me watching porn. Demanded $1,000 in BTC or they would release the video. https://thelogicofscience.files.wordpress.com/2016/01/thats-not-how-this-works.png
Jan 9, 2019 ransomware Same as the other listed....said it had vid of porn being watched and wanted 1000 in bitcoin. Same bitcoin wallet associated with wannacry by the way.
Jan 9, 2019 ransomware tHREATENED TO RELEASE PORNOGRAPHIC PICTURES IF WASNT PAID A THOUSAND DOLLARS ALSO CLAIMD TO HAVE HACKED ALL MY ACCOUNTS AND TAKE CONTROL OF MY COMPUTER....BLACKMAIL,,,EXTORTION ETC
Jan 9, 2019 ransomware I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y (It is cAsE sensitive, so copy and paste it)
Jan 9, 2019 blackmail scam Typical scam, claiming to have hacked an email alias! "You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago."
Jan 9, 2019 blackmail scam Claims to be a hacker who installed a keylogger and malware on your computer and hacked your email (sends it from your email address) demands $1000 USD in bitcoin to keep the secret of the porn you've been watching.