Bitcoin Abuse Database

Report history for 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Address found in database:
Address1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56
Report Count92
Latest ReportSun, 13 Jan 19 12:23:58 +0000
(7 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Sep 27, 2018 blackmail scam Random Claiming to have video of me “fapping”. And requesting money sent to bitcoin. Impossible claims, but some poor person will end up paying those people. They are scum.
Sep 26, 2018 blackmail scam international hacker group Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
Sep 26, 2018 blackmail scam member of the international hackers group I received this message this morning and says that if I don't pay $700 within 48 hours they will send personal pics, videos to my contacts. They also had one of my passwords to prove their point. They said that they got my information from July 5, 2018 to September 21, 2018 from a porno website. I DO NOT visit porno websites so I know that was a lie, but having one of my passwords worries me.
Sep 26, 2018 blackmail scam Blackmail scam I received a mesage from him with my password asking for money Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D oh, but at the end of the email, he told me to " take care of myself"
Sep 26, 2018 blackmail scam International hacker group Mentioned an old password, asked for 700 bitcoin and threatened to release video
Sep 26, 2018 ransomware Blackmailer WOW! I can't believe somebody sent this person $500! That person must have had a hefty porn stash!
Sep 26, 2018 ransomware international hacker group Received the same message as a lot of users here - wanting $700 to delete the info.
Sep 26, 2018 blackmail scam Don't know the name Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
Sep 26, 2018 ransomware member of an international hacker group Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 ... etc etc etc
Sep 26, 2018 ransomware Old email Says they have your password etc and want $700.