Bitcoin Abuse Database

Report history for 11wQFVQ65DdfzWXqup3JdY7prFazMbXjc

Address found in database:
Address11wQFVQ65DdfzWXqup3JdY7prFazMbXjc
Report Count80
Latest ReportWed, 03 Apr 19 23:15:42 +0000
(2 weeks ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Apr 3, 2019 blackmail scam nasty video Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
Mar 9, 2019 blackmail scam Unknown abuser Empty threats and extortion
Mar 7, 2019 ransomware unknown If you want to prevent this, transfer the amount of $724 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Feb 23, 2019 ransomware static.vnpt.vn IP: 113.189.124.99 Email: Hello! As you may have noticed, I sent you an email from your account. This means that I 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.
Feb 19, 2019 ransomware Durka Durka Fucktard Small dick owner with no life.
Feb 19, 2019 blackmail scam scammers Scam mail from Kazakhstan IP addresses
Feb 18, 2019 blackmail scam originating ip: 130.43.212.176 sextortion mail scam
Feb 18, 2019 blackmail scam Your account is being used by another person! I sent you an email from your account. I have full access to your account. The fact is that you were infected with malware through an adult site that you visited. 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, I also have access to all your contacts 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. I can send this video to all your email transfer the amount of $763 to my bitcoin address My bitcoin address (BTC Wallet) is: 1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v I give you 48 hours to pay. I have a notice reading this letter, the timer will work when you see this letter.this email cannot be tracked like my bitcoin address. If I find that you have shared this message the video will be immediately distributed.
Feb 12, 2019 blackmail scam 11wQFVQ65DdfzWXqup3JdY7prFazMbXjc Got an email abuse and requesting to deposit to this bitcoin address
Feb 11, 2019 blackmail scam Spoofed my work email address Another email asking for payment to NOT show a supposed video of me. If the "hacker" was so good, he would realize this computer doesnt have a camera, so no video could possibly exist. Just delete the email, and move on with your life.