Bitcoin Abuse Database

Report history for 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Address found in database:
Address1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56
Report Count92
Latest ReportSun, 13 Jan 19 12:23:58 +0000
(4 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 Hello! I'm a member of an international hacker group. Attempted extortion using account/password combos from LinkedIn password breach as "evidence"
Sep 26, 2018 ransomware Spam mail scare tactics Now I have access to you accounts! You still do not believe it? So, this is your password: 2hc4hvx , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created on a 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. 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 ransomware Also spoofed as own email. Hello! I'm a 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 I guarantee that after that, we'll erase all your "data" :D
Sep 26, 2018 ransomware n/a spoofed my email Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D
Sep 26, 2018 ransomware don't know Demanding $700 in Bitcoin for stolen credentials, namely an old password and e-mail, and mask it by spoofing the user's own e-mail address.
Sep 26, 2018 ransomware Unknown They say they hacked my account and if I don't send $700 they will release embarrassing information.
Sep 26, 2018 other Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 Blackmail and extortion for $700
Sep 26, 2018 ransomware Unknown Email extortion attempt using stolen credentials and spam scam email.
Sep 26, 2018 ransomware Unknown Email extortion attempt using stolen credentials
Sep 26, 2018 ransomware [115.79.47.132] (port=59212 helo=static.vnpt.vn) Same as above - ransomware for "hacking" systems - $700 bitcoin ransom or expose "porn".