Bitcoin Abuse Database

Report history for 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL

Address found in database:
Address1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL
Report Count8
Latest ReportWed, 19 Feb 20 09:04:26 +0000
(5 days ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Feb 19, 2020 sextortion [email protected] send an email blackmailing a sex video
Feb 17, 2020 sextortion unknown Fraudsters. Don't pay!!!!
Feb 14, 2020 blackmail scam Security Alert. Your accounts were compromised. You need to change password! Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. !
Feb 6, 2020 sextortion the e-mailadres ends with atem-atem.com Extortion,somebody who wants me to send him money to prevent him from posting a sex video of me.
Feb 6, 2020 blackmail scam [email protected] Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL
Feb 4, 2020 sextortion Maisie Bryant <[email protected]> Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I
Feb 3, 2020 blackmail scam Many spoofed adresses (please stop exposing innocent individual adresses) "Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. " etc.
Jan 29, 2020 blackmail scam [email protected] I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.