Bitcoin Abuse Database

Report history for 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Address found in database:
Address1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56
Report Count92
Latest ReportSun, 13 Jan 19 12:23:58 +0000
(9 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 26, 2018 ransomware international hacker group Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D Bla Bla Bla....
Sep 26, 2018 ransomware Uses my email address - writes, "I'm a member of an international hacker group." Blackmail threat from my email address.
Sep 26, 2018 ransomware a member of an international hacker group Threat to delete data
Sep 26, 2018 ransomware "international hacker" Password leak and ransom email. Demanded $700 for "webcam footage" that doesn't exist.
Sep 26, 2018 ransomware Virus of some sort beginning of the email received : Hello! I'm a member of an international hacker group. As you could probably have guessed, your account <my_email_address> was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: <an_old_password_of_mine> , right? 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. <blah blah blah> 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: 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y
Sep 26, 2018 ransomware unknow Same message, email corresponds but password is outdated by 10 years. How is it possible?: Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: XXXXXXX , right?
Sep 26, 2018 ransomware international hacker group 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.
Sep 26, 2018 ransomware International Hacker group As previous, however I have no webcam so a bit pointless threat
Sep 26, 2018 ransomware "a member of an international hacker group" The same case of all the reports here. Claiming they have stolen personal information from me and they have some webcam videos of me. Demanding the $700 for ransom.
Sep 26, 2018 ransomware anonymous got mail: "Hello! I'm a member of an international hacker group. As you could probably have guessed, your account... etc. like many other abuses