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
(3 years ago)

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


Date Abuse Type Description
Dec 10, 2018 ransomware Transfer $975 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Dec 10, 2018 blackmail scam Scammer sends a badly written e-mail claiming to have dirty pictures and website research from your computer and threatens to send this info to your contacts if you do not deposit USD 933 (or other amounts) to his bitcoin account...
Dec 9, 2018 blackmail scam I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. ...
Dec 9, 2018 blackmail scam Claims that your router was hacked. Hacker installed spyware and has been collecting data. Threatens to take over your accounts and expose your web browsing if you do not pay.
Dec 9, 2018 blackmail scam 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. ?
Dec 9, 2018 ransomware Asking for money or email relatives
Dec 9, 2018 ransomware Just a kid trying to scam people. It looks he already scammed over 6000$, don't fall for it
Dec 8, 2018 ransomware 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. ?
Dec 8, 2018 ransomware Router hack
Dec 8, 2018 ransomware spam email