Bitcoin Abuse Database

Report history for 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE

Address found in database:
Address 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE
View address on blockchain.info
Report Count62
Latest ReportTue, 09 Aug 22 04:38:07 +0000
(5 hours ago)

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

Reports:

Date Abuse Type Description
Aug 3, 2022 sextortion It said to have access to all devices that I use ... and ask for $950 USD Received: from net-2-42-88-199.cust.vodafonedsl.it (net-2-42-88-199.cust.vodafonedsl.it [2.42.88.199])by ...; Wed, 3 Aug 2022 13:37:22 +0200
Aug 3, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
Aug 3, 2022 sextortion The usual.
Aug 3, 2022 blackmail scam Sender claims they have access to the e-mail account, that they have installed "a Trojan virus in Operating Systems for all devices that you use", and that they will release screen captures of the the user engaging in unsavoury behaviour if they don't pay $950 in Bitcoin to address 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE. Message originated from a system with IP 103.159.201.140 from India.
Aug 3, 2022 bitcoin tumbler I lost my money 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 a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
Aug 3, 2022 blackmail scam I regret to inform you about some sad news for you. Moving forward, I have started observing your internet activities on continuous basis. Evidently, it wasn't hard for me to proceed with logging in your email account (*****@sensationboats.com). There is still a solution to this matter, and here is what you need to do: You make a transaction of $950 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay. After that we can make it look like there was nothing happening beforehand. Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about, because I keep my word at all times. That is indeed a beneficial bargain that comes with a relatively reduced price, taking into consideration that your profile and traffic were under close monitoring during a long time frame. If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online. Below is my bitcoin wallet for your further reference: 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE
Aug 3, 2022 sextortion 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 ([email protected]). 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 3, 2022 blackmail scam Some parts of the e-mail: "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." (...) "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." (...) "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." (...) "During the process of compilation of all the materials associated with you, I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content." (...) "There is still a solution to this matter, and here is what you need to do: You make a transaction of $950 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay." (...) "Below is my bitcoin wallet for your further reference: 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).“ (...)
Aug 3, 2022 blackmail scam Usual scam scheme. Sender claims he has a password. They used public old password leaked from shitty Adobe (yeah the ones asking a fortune for their blue-screen-maker products). This is not real
Aug 3, 2022 sextortion It said to have access to all devices that I use ... and ask for $950 USD Received: from 177.236.41.30.cable.dyn.cableonline.com.mx (177.236.41.30.cable.dyn.cableonline.com.mx [177.236.41.30]) by ... ; Wed, 3 Aug 2022 05:30:17 +0200