Bitcoin Abuse Database

Report history for 17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Address found in database:
Address 17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo
View address on blockchain.info
Report Count86
Latest ReportMon, 25 Apr 22 13:37:56 +0000
(2 months ago)

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

Reports:

Date Abuse Type Description
Jan 19, 2022 blackmail scam Standard hijacked masturbation to kinky sex video blackmail, beginning as: "Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online)."
Jan 19, 2022 blackmail scam Usual scam of accessing your pc and seeing what porn sites you visit blah blah blah...
Jan 19, 2022 ransomware One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history.
Jan 19, 2022 sextortion Standard sextortion email
Jan 19, 2022 blackmail scam My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
Jan 19, 2022 blackmail scam However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1360 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
Jan 19, 2022 blackmail scam Obvious fake and bulk blackmail scam. Original email and header info on request.
Jan 19, 2022 sextortion Sent an email claiming have videos of my masturbating and will send to family and friend if not paid 1360.
Jan 19, 2022 blackmail scam e-mail from [email protected] (i understand this will be spoofed or hacked), phishing blackmail. Demanded $1360 of bitcoin to the attatched account.
Jan 19, 2022 ransomware Same blackmail story again.