Bitcoin Abuse Database

Report history for 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

Address found in database:
Address1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y
Report Count104
Latest ReportMon, 14 Jan 19 15:40:28 +0000
(3 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
Jan 14, 2019 ransomware This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Jan 13, 2019 blackmail scam This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Oct 23, 2018 blackmail scam NCIX or Allrecipes (Change any matching passwords and DON'T pay the money) For anyone out there feeling worried about this: They've likely got your password from a simple DB breach, Stay calm and change any passwords that happen to match the one that was leaked, They do NOT have any dirt on you! (DO NOT PAY THE MONEY!!!) (already seeing 1.5BTC in their wallet drives me mad...)
Oct 7, 2018 ransomware unknown ransom scam
Oct 2, 2018 ransomware Some Dinkus Some dinkus that thinks he can scam me out of my money using a 15 year old password! GTFOH!
Oct 2, 2018 blackmail scam Holder of 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y wallet I received the following blackmail email (excerpted): "Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [redacted] 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: [redacted] , right? ... Transfer $700 to our Bitcoin wallet: 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y 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."
Oct 2, 2018 ransomware Spam mail, SA user 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: xxxxx , 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. Transfer $700 to our Bitcoin wallet: 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y 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 28, 2018 ransomware international hacker group Email scam/fraud reporting that email account has been hacked and demanding $700.
Sep 28, 2018 blackmail scam international hacker group Email scam/fraud reporting that email account has been hacked and demanding $700.
Sep 27, 2018 blackmail scam Some nutjob claiming to have hacked a computer's webcam Received a letter indicating that "I'm a member of an international hacker group...' that claims to have accessed a webcam and personal data which reveals rather naughty online activities. Remarkably, there is no webcam attached to this workstation. Just tired of this crap.