Bitcoin Abuse Database

Report history for 189ujKijsrXR5BZj9Y2FZo1Joc2dzT4EyM

Address found in database:
Address189ujKijsrXR5BZj9Y2FZo1Joc2dzT4EyM
Report Count11
Latest ReportWed, 08 May 19 15:10:21 +0000
(1 month ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
May 8, 2019 blackmail scam sent via plesk6.com4.com.br Send us $1000 or else SCAM
Apr 22, 2019 blackmail scam Spoofed my email address but found this email in message's data: [email protected] Basically tried to blackmail me into sending him/her 1000 USD in bitcoin by saying they had hacked all my accounts in terrible English. Received two emails like this. First one tried to download malware to my computer but my antivirus caught it
Apr 22, 2019 blackmail scam (Using my email address) Fake spam email from a loser who wants $1000 or he'll release pics/video of my from my nonexistent webcam. Bon chance.
Apr 21, 2019 blackmail scam [email protected] The usual scam saying I have pics of you watching porn bla bla bla. Then there is a twist. He says he has a small member and that all women laugh at it. He then says that sheep and goats don’t laugh at it and says the funds you send will go to a good cause …buying more sheep and goats. Must be Russian or Chinese.
Apr 15, 2019 sextortion Received: from unknown (HELO csnmc.co.kr) (58.224.118.15) 14 Apr 2019 02:55:23 +0000 Sextortion by way of yet another malconfigured system managed by morons in Kora with broken role accoutns. Please hobble the SMTP server at 58.224.118.15 however you see fit.
Apr 12, 2019 ransomware Mail scam pretends to have hacked my e-mail account and devices. My web browser would have worked as RDP with keylogger. He would have intercepted passwords which I would have entered. The fraud pretended, his "Software program" would have received the complete data and would have created a video, which shows the view of a porn site and the webcam (we dont't have a web cam installed ;-)). He wants to be payed with 1k € to his bitcoin wallet. Otherwise he would send the video to all contacts. The whole text is copied as an image into the e-mail.
Apr 11, 2019 blackmail scam mail scam I've received spam which says to pay 1000 USD to this address
Apr 11, 2019 sextortion oogw1338.ocn.ad.jp pretends to have hacked my e-mail account and devices. My web browser would have worked as RDP with keylogger. He would have intercepted passwords which I would have entered. The fraud pretended, his "Software program" would have received the complete data and would have created a video, which shows the view of a porn site and the webcam (we dont't have a web cam installed ;-)). He wants to be payed with 1k € to his bitcoin wallet. Otherwise he would send the video to all contacts. The whole text is copied as an image into the e-mail.
Apr 11, 2019 ransomware [email protected] attempted blackmail and theft of personal data
Apr 9, 2019 blackmail scam Used my email address. Blackmail email attempt.