Bitcoin Abuse Database

Report history for 1DfeiqAVbyNPLSZ8CDEg12tLV5BUvgcxa9

Address found in database:
Address1DfeiqAVbyNPLSZ8CDEg12tLV5BUvgcxa9
Report Count23
Latest ReportSun, 16 Jun 19 20:51:13 +0000
(3 days ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jun 16, 2019 blackmail scam [email protected] Sent an email about "video taping" me through my own camera for several months and having access to all of my accounts and contacts and saying they will send the video out to everyone in 50 hours if I do not send them $538 via bitcoin.
Jun 15, 2019 blackmail scam Criminal Scam spam. Illegal in every country in the world. Interpol is tracking you now. You made a serious error and left a trail.
Jun 14, 2019 sextortion [email protected] transfer the amount of $513 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Jun 14, 2019 sextortion IP [109.145.218.124] "If you want to prevent this, transfer the amount of $550 to my bitcoin address"
Jun 14, 2019 sextortion [email protected] Received: from unknown (HELO dsl.49.150.193.47.pldt.net) (49.150.193.47)
Jun 14, 2019 sextortion random spoofed email address NEVER EVER PAY THESE CUNTS! BITCOIN IS RANDOM AND ANONYMOUS. HOW CAN THEY KNOW WHICH EMAIL ACCOUNT PAID THEM, DO NOT PAY! SCAM!
Jun 14, 2019 blackmail scam [email protected] Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence........
Jun 14, 2019 sextortion 143.255.233.214 [email protected] Hello! I am a hacker who has access to your operating system. blah, blah, blah...
Jun 13, 2019 blackmail scam [email protected] Same script as always, $572 demand for files that don't exist.
Jun 13, 2019 blackmail scam [email protected] Hello! I am a hacker who has access to your operating system. I also have full access to your account. (...)