Bitcoin Abuse Database

Report history for 1DpfAYoWGpTprX3cRg6mnUuYqNm3eXiR4F

Address found in database:
Address1DpfAYoWGpTprX3cRg6mnUuYqNm3eXiR4F
Report Count30
Latest ReportFri, 21 Feb 20 13:32:37 +0000
(1 month ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 10, 2020 blackmail scam Spoofed email Subject: Security Notice. Someone has access to your system. 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. 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. [...]
Jan 9, 2020 sextortion Spoofed email address This email: 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. ... I also have access to all your contacts and all your correspondence. ... 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. ... 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: 1DpfAYoWGpTprX3cRg6mnUuYqNm3eXiR4F 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. ... Best regards!
Dec 22, 2019 blackmail scam [email protected] standard scam
Dec 20, 2019 blackmail scam scammer scammer scammer scammer scammer
Dec 17, 2019 sextortion [email protected] Send me an email, saying it's a hacker who has full access to my account via a trojan which supposely entered my system a via a pornographic site and made a video of myself doing certain things and thratened to send it to all my contacts unless I pay $500 in USD via bitcoins in 50 hours
Dec 16, 2019 blackmail scam Avah Acevedo <[email protected]> Hacker said they have video of me jerking off and want to send it to all my contacts unless I pay a ransom. Haha! So, right on. Reported.
Dec 15, 2019 ransomware Tiffany <[email protected]> Sending this Email: 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. .My bitcoin address (BTC Wallet) is: 1DpfAYoWGpTprX3cRg6mnUuYqNm3eXiR4F 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.
Dec 6, 2019 blackmail scam Poppy Vaughn <[email protected]> Hacker saying he has access to my computer :)
Dec 4, 2019 blackmail scam “Kylie McConnell” I was told to pay $500 to this bitcoin address or a video of me “pleasuring myself” would be sent to all of my contacts through email, social networking etc.
Dec 2, 2019 blackmail scam [email protected] 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.