Bitcoin Abuse Database

Report history for 1DncGbKqS9oHhx9mQtuzMtEjYYBgswkiDa

Address found in database:
Address1DncGbKqS9oHhx9mQtuzMtEjYYBgswkiDa
Report Count8
Latest ReportSat, 07 Dec 19 21:38:57 +0000
(4 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
Dec 7, 2019 ransomware Blare False claims and trying to blackmail money out of people who believe it.
Dec 3, 2019 sextortion 1DncGbKqS9oHhx9mQtuzMtEjYYBgswkiDa email Subject: I own your information! you were infected with malware through an adult site that you visited... I made a video showing how you satisfy yourself... I can send this viĀ­deo to all your emails and contacts... If you want to prevent this, transfer the amount of $784...
Dec 2, 2019 blackmail scam Your account was under attack! Change your credentials! 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. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
Dec 1, 2019 blackmail scam Journey Meadows <[email protected]> I got pretty scared in the beginning but then I did some research and I figured out it was probably fake so now I feel much better. I wish people stopped doing things like this.
Nov 29, 2019 sextortion Some unknown turd - probably a troll in North Korea Says to have gained access to all my personal contacts, blahh, blahh, blahh and yadda yadd yadda. Not very good at the job, should probably get out of their mothers basement, get a real job like the rest of us poor slobs. Spam email, total spam.
Nov 29, 2019 blackmail scam [email protected]p.com Hackers know password from your account. Password must be changed now. Lol
Nov 26, 2019 blackmail scam [email protected] pretends to have made porn wank movies, wants $500 on that address, or ELSE.. lol
Nov 26, 2019 blackmail scam High danger. Your account was attacked. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DncGbKqS9oHhx9mQtuzMtEjYYBgswkiDa After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.