Bitcoin Abuse Database

Report history for 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J

Address found in database:
Address 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J
View address on blockchain.info
Report Count147
Latest ReportWed, 23 Jan 19 00:37:02 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Jan 23, 2019 blackmail scam Abuser sent attempted sextortion scam to our user base via email.
Dec 6, 2018 blackmail scam Greetings, my victim. I know your password - XXXXXXXX This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
Nov 26, 2018 ransomware Hi, my victim. I know your password - [redacted] This is my last warning. [blah blah blah] I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
Nov 20, 2018 ransomware Hi! I've your password - I hacked your PC with personal tro jan through porno website which you visited some time ago. I have video of you masturbating from webcam. I have all your personal information, contacts and friends lists. 2 options: either you pay me 500$ in BTC(you can google how to purchase it), or I'm sending your video to all of your kins and friends. It'll be life ruine. Bitcoin Wallet: 1ARC18iycvt7amjiVCESQpp7hzvKfmobyc After payment is made, all of your personal information will be deleted automatically. You've got 36 hours, I know you read this email, clock is ticking. Sincerely!
Nov 18, 2018 blackmail scam heaps of them all worded similar but not the same. Some asking for 500 usd, others for 900 btc. If you're worried about it like i was, check this out https://www.pcrisk.com/removal-guides/13959-so-im-the-hacker-who-broke-your-email-scam, and then check if you have been breached on haveibeenpwned.com. I checked and it the website says it's completely scam and doesn't do anything. Really sad to see that when these emails first came out transactions on that wallet was made, don't listen to it, it's fake, and be careful where you put your email and password.
Nov 13, 2018 blackmail scam Received: from mail.burkstech.com (62.151.180.115) by AM5EUR02FT052.mail.protection.outlook.com (10.152.9.13) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384) id 15.20.1250.18 via Frontend Transport; Fri, 19 Oct 2018 16:28:11 +0000 Received: from [127.0.0.1] ([187.111.58.51]) by burkstech.com with MailEnable ESMTPA; Fri, 19 Oct 2018 09:18:59 -0700
Nov 13, 2018 blackmail scam Mail content: Greetings, I know your password This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away.
Nov 12, 2018 blackmail scam Hi, my victim. I know your password - This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list.
Nov 5, 2018 blackmail scam Hello, my victim. I know your password - *********** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment.
Oct 31, 2018 ransomware This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately!