Bitcoin Abuse Database
Report history for 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
Address found in database:
| Address | 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en View address on blockchain.info |
|---|---|
| Report Count | 51 |
| Latest Report | Sat, 23 Feb 19 18:04:48 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Dec 5, 2018 | blackmail scam | the text of the email start with :"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)." .. bla bla ..and continue with "..At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. ... " etc... after thath askme for 912$ in bitcoins.. |
| Dec 4, 2018 | ransomware | Claim: "I am a spyware software developer. Your account has been hacked by me in the summer of 2018." |
| Dec 4, 2018 | ransomware | States he has compromising information on me (which I know isn't accurate). He states that I should pay just under $1,000 in bitcoin. I've gotten 3 different messages in the last 24 hours asking for slightly different amounts each time. |
| Dec 4, 2018 | ransomware | Hello, 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). Transfer $929 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. |
| Dec 4, 2018 | blackmail scam | I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) .... |
| Dec 4, 2018 | blackmail scam | Email fraud |
| Dec 4, 2018 | blackmail scam | Claimed to be a spyware developer who hacked my account and send an email with my email address. Snippet from headers of the email: Received: from Smith397.edu (unknown [113.160.234.3]) by HIDDEN (Postfix) with SMTP id B17AA161C4 for <HIDDEN>; Tue, 4 Dec 2018 11:26:32 +0800 (HKT) Received: from smtp.mixedthings.net ([Mon, 03 Dec 2018 22:25:37 -0500]) by mail.webhostings4u.com with ESMTP; Mon, 03 Dec 2018 22:25:37 -0500 Received: from [80.237.144.16] by mtu67.syds.piswix.net with ESMTP; Mon, 03 Dec 2018 22:21:29 -0500 Received: from snmp.otwaloow.com [44.192.154.246] by public.micromail.com.au with ASMTP; Mon, 03 Dec 2018 22:11:18 -0500 Received: from unknown (125.27.128.11) by smtp-server1.cfdenselr.com with SMTP; Mon, 03 Dec 2018 21:52:46 -0500 |
| Dec 4, 2018 | ransomware | "Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018."... That kind of crap followed by a demand to transfer 999$ to this bitcoin-account |
| Dec 4, 2018 | ransomware | As others, threats / claims of hacking. etc |
| Dec 3, 2018 | ransomware | Ransom email Transfer $999 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. |