Bitcoin Abuse Database

Report history for 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE

Address found in database:
Address 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE
View address on blockchain.info
Report Count80
Latest ReportSat, 17 Sep 22 04:28:37 +0000
(4 months ago)

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

Reports:

Date Abuse Type Description
Aug 6, 2022 blackmail scam yet another bullshit email claiming to have "gain a total access to all your devices utilized for browsing internet" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
Aug 6, 2022 blackmail scam usual bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
Aug 6, 2022 ransomware Usual email blackmail
Aug 5, 2022 sextortion Usual sex scam bullshit. Some little cunt lives in his momma's basement with a pallet of kleenex from Costco and a mountain of jizz filled ones in the corner next to his empty cans of Monster.
Aug 5, 2022 blackmail scam Scammer attempting to blackmail via email: Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account (redacted). Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email. Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before). Yeah, geniuses are among us. Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers. Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc. My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses.
Aug 5, 2022 blackmail scam Same scammer, new bitcoin address
Aug 5, 2022 blackmail scam Same as described by others. Claims to have taken over our system and recorded videos of people watching porn. Wants $950 to erase the videos and remove Trojan virus. Complete scam.
Aug 5, 2022 sextortion email meta data shows it from 103.154.110.71 , if you want to black list .
Aug 5, 2022 bitcoin tumbler I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
Aug 5, 2022 bitcoin tumbler I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.