Bitcoin Abuse Database

Report history for 17zmnmqEUCesNz6UgXGbRk7fKnu8iq1q2J

Address found in database:
Report Count19
Latest ReportSun, 03 Feb 19 16:08:54 +0000
(4 months ago)
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Date Abuse Type Abuser Description
Jan 11, 2019 ransomware spoof email blackmail email telling me they have videos of me
Jan 11, 2019 ransomware my own spoofed email ransomware
Jan 9, 2019 blackmail scam Unknown Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: study1 You say: this is the old password! Or: I will change my password at any time! Yes! You're right! But the fact is that when you change the password, my trojan always saves a new one! 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.
Jan 8, 2019 ransomware Unknown Same claims to have a private video they will send to all contacts and social media if bitcoin payment is not made within 48hrs. Email sent from my own adress 12/22. Open jan 8th.
Jan 8, 2019 ransomware Email to me from my own email address Claims to have a private video they will send to all contacts and social media if bitcoin payment is not made within 48hrs
Jan 7, 2019 blackmail scam unknown Threatening email with keylogger ransomware
Jan 7, 2019 blackmail scam Unknown Claims they have a private video and that if they are not paid in bitcoin then they will post the video to social media and all contacts
Jan 6, 2019 ransomware Appeared to email me from my own email address Claimed to have hacked into my work email account and attempted to blackmail me over a fictional video.
Jan 5, 2019 ransomware None Dodgy email