Bitcoin Abuse Database

Report history for 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB

Address found in database:
Address 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB
View address on blockchain.info
Report Count70
Latest ReportWed, 04 Sep 19 14:14:17 +0000
(2 years ago)

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

Reports:

Date Abuse Type Description
Sep 4, 2019 sextortion Asks for $1000 to not leak videos and photos. Be careful, they have a "Unique Pixel" in your screen so they know you have read it... Whatever that means. Didn't know pixels can turn into cameras.
Feb 23, 2019 blackmail scam Sextortion email
Jan 6, 2019 ransomware This scammer / extortioner uses wallet Wallet [ad25e3511e] / ad25e3511e7fe0b9 with bitcoinadres 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB and 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB to transfer the amounts received to wallets [41d8126e40], [0000603845], [eaf649ffc5] [e0b068576a] [496a864edc] [4a1ceef2e8] [07a100f189] [44f574acea] [321b8f3667] [00000f8740] [00000f8740]
Dec 30, 2018 ransomware This extortioner uses the wallet [ad25e3511e] / ad25e3511e7fe0b9with the bitcoins 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB 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.
Dec 7, 2018 ransomware Trying to extort me for money saying if i don't send him $1000 in bitcoin he will sell all my personal information and he hacked my email.
Dec 7, 2018 blackmail scam You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts from your Phone, Messenger and email. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I backuped phone. All photo, video and contacts.
Nov 22, 2018 other Claims to have hacked my mail account and wants 1000 US$ or else he will send footage of my webcam to my relatives and co-workers.
Nov 21, 2018 blackmail scam Most important parts of message received from own account: While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts from your Phone, Messenger and email. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price My Bitcoin wallet Address: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
Nov 21, 2018 other You may not know meI'm a hacker who cracked your emai...since I sent you an email from YOUR hacked account.I setup a malware on the adult (porno) web-site and guess.......ave me accessibility to your screen and web cam.After that my software program obtained all of your contacts from your Phonel.You entered a passwords on the websites you visited and I intercepted it.Of course you can will change it,or already changed it..... a double-screen video...you were watching.1000 is a fair price for our little secret.You'll make the payment by Bitcoin wallet 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB.You have 48 hour in order to make the payment.I use the facebook pixel.Thanks to them.https://www.facebook.com/business/help/898185560232180?helpref=faq_contentIf I do not get the BitCoins I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.Having said that,if I receive the payment,I'll destroy the video immidiately........g to your 6 contacts
Nov 21, 2018 blackmail scam Claims to have cracked my Email.