Bitcoin Abuse Database

Report history for 1971pHPgLaTmuYtoH4BsGSfFMZaAjotium

Address found in database:
Address 1971pHPgLaTmuYtoH4BsGSfFMZaAjotium
View address on blockchain.info
Report Count35
Latest ReportThu, 13 Dec 18 05:18:40 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Dec 5, 2018 blackmail scam Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account).
Dec 5, 2018 blackmail scam [email protected]
Dec 5, 2018 blackmail scam I am a spyware developer. Your account has been hacked by me. I understand that it is hard to believe, here is my evidence - I sent you this email from your account. Since then I have been following you. I can connect to your device. I can see everything that you do, view and download your files and any data. I have access to camera on your device, and take photos and videos with you. I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved history of the sites you visit. I know what you like hard funs. Oh, yes I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... I took photos and videos of your most passionate funs with adult content. So, to the business! I'm sure you don't want to show these files to your contacts. Transfer $948 to my Bitcoin wallet: 1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby Just copy and paste the wallet number…..
Dec 5, 2018 blackmail scam Claims to have hacked email account
Dec 5, 2018 blackmail scam Received: from webmail.halftomorrow.com ([Mon, 03 Dec 2018 21:57:50 -0500]) by nntp.pinxodet.net with SMTP; Mon, 03 Dec 2018 21:57:50 -0500 Received: from unknown (HELO mx.reskind.net) (Mon, 03 Dec 2018 21:49:12 -0500) by asx121.turbo-inline.com with SMTP; Mon, 03 Dec 2018 21:49:12 -0500 Received: from relay-x.misswldrs.com [168.108.185.56] by rly04.hottestmile.com with NNFMP; Mon, 03 Dec 2018 21:38:58 -0500 1) asked to transfer $968 to his Bitcoin cryptocurrency wallet. 2) have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of my device will be formatted, and from his server will automatically send email and sms to all my contacts with compromising material.
Dec 5, 2018 blackmail scam Claims to have installed spyware on my Cisco router (which I don't have) and thus has hacked my account and then took photos from my computer. Several problems with that... First, my email isn't locally hosted and I own the domain. Second, I don't have a Cisco (or Cisco owned company) router. Finally, you can't gain control of my network through my email account. Clearly a scam.
Dec 5, 2018 blackmail scam Blackmail scammer, claiming to have hacked our account, but really just spoofing your email address. Wants $944 worth of bitcoin sent or he will share private photos and videos. "I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! "
Dec 4, 2018 ransomware So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $901 to my Bitcoin cryptocurrency wallet: 1971pHPgLaTmuYtoH4BsGSfFMZaAjotium Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Dec 4, 2018 blackmail scam Blackmail with apparently "taken pictures", etc. $925 Bad english
Dec 4, 2018 ransomware Received threatening email demanding ransom.