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 Also from Vietnam Already filed this report below as coming from China IP address but I've had it twice today with the second one coming for Vietnam - 14.234.113.79
Sep 26, 2018 ransomware Comes from IP address 115.202.228.135 - China, Jiaojiang. Same as the other reports. The email supposedly comes from my own, hacked email account but the IP address on the properties is 115.202.228.135, which is, of course, China, Jiaojiang. Anybody else have the same IP address on the properties?
Sep 26, 2018 ransomware using my own company email same sextortion email sent by bitcoin: 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y
Sep 26, 2018 ransomware international hacker group Same ransomware
Sep 26, 2018 ransomware supposed hacker; sender was 49.60.0.152.d.dyn.claro.net.do; Dominican Republic same extortion email that everyone else has been receiving (demanding $700)
Sep 26, 2018 ransomware international hacker group 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: -------- , right? [...] 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 international hacker group Me TOO Attempted extortion after gaining my email address and password from a website somewhere. They want 700 worth of Bitcoin or they will release my secrets.. vids of me watching porn to all my friends
Sep 26, 2018 ransomware "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. Your data will be erased once the money are transferred.
Sep 26, 2018 other spam with "your account was hacked" spam with "your account was hacked"
Sep 26, 2018 ransomware 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 Claim to have web cam video from computer and demand $700 in bitcoin.