Bitcoin Abuse Database

Report history for 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en

Address found in database:
Address 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
View address on
Report Count51
Latest ReportSat, 23 Feb 19 18:04:48 +0000
(4 years ago)

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


Date Abuse Type Description
Feb 23, 2019 blackmail scam Wanted $1000 or would release webcam video of me and porn. Said that a keylogger was installed but can't detect any malware/spyware. If they had hacked my computer and had a key logger.....why email me asking for money? Log into my bank and take it. Still unnerving so I changed important pwd. Gave me 48 hours.
Dec 13, 2018 ransomware blackmail and social engineering e-mail received with instructions related to that bitcoin address
Dec 13, 2018 blackmail scam Received: from [] by with ESMTP; Sat, 08 Dec 2018 15:57:33 -0500 inetnum: 201.155.186/24 status: reassigned owner: Gesti▒n de direccionamiento UniNet ownerid: MX-GDUN-LACNIC responsible: Gesti▒n de cambios y configuraciones address: Periferico Sur, 3190, address: 01900 - M▒xico DF - CX country: MX
Dec 13, 2018 blackmail scam Received: from unknown (HELO (Sun, 09 Dec 2018 10:50:53 -0500) by with SMTP; Sun, 09 Dec 2018 10:50:53 -0500
Dec 13, 2018 ransomware Says hacked my computer using a cisco router. Demanded payment or would release my computer contents. I don't look at porn on this computer or have a camera (as claimed).
Dec 12, 2018 blackmail scam Attempt at blackmail. Email purported to be sent from my own address, Reply-To was actually set to <[email protected]>. Rough description of how they compromised my machine. Demanded $954 be transferred to their wallet with 48 hrs or they'd release photos and adult content history.
Dec 11, 2018 blackmail scam Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
Dec 11, 2018 blackmail scam Email with sender as own email with claimed ransomware (not true)
Dec 10, 2018 ransomware Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018... The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).... Transfer $984 to my Bitcoin cryptocurrency wallet: 1PywiFKqQePnG6UqXdwKmvPZfJYAzowEDj
Dec 10, 2018 blackmail scam "So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $924 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. "