Bitcoin Abuse Database

Report history for 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE

Address found in database:
Address 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE
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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.


Date Abuse Type Description
Aug 4, 2022 sextortion Classical sextorsion bullshit
Aug 4, 2022 sextortion copy/paste blah
Aug 4, 2022 blackmail scam Hacked, porn, blah blah
Aug 4, 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: ( 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 4, 2022 blackmail scam Fake blackmail scam attempting to collect $950 in bitcoin. Sent email (from own email account) under the IP; based in San Jose. Though this could be a fake IP. Stated that the scammer possessed pornographic blackmail.
Aug 3, 2022 sextortion Usual bullcrap. Claims to have video of me doing "lustful video" of me and promises to get rid of them when I pay $950 USD in bitcoin. Not sure how he got videos since I don't have a camera on my system.
Aug 3, 2022 blackmail scam hacker hacker hacker hacker hacker
Aug 3, 2022 blackmail scam usual 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 3, 2022 sextortion It said to have access to all devices that I use ... and ask for $950 USD Received: from ( [])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 I was able to get all my money back in less than 48 hours.. Contact to recover all your stolen bitcoins free of charge