Bitcoin Abuse Database

Report history for 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv

Address found in database:
Address 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
View address on blockchain.info
Report Count106
Latest ReportSun, 20 Mar 22 04:14:59 +0000
(2 months ago)

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

Reports:

Date Abuse Type Description
Mar 20, 2022 bitcoin tumbler Bitspin.us is the best-bitcoin investment platform for Freshers because all you have to do is invest money. Easy to use and get paid your ROI on a weekly basis. I have to refer many friends to earn money. I recommend Bitspin.us as one of the best cryptocurrency investment platforms. They’re proven themselves to be the Best out there. Easy to use and great customer service and support. You get to experience the advance knowledge of investment.
Mar 19, 2022 sextortion Received: from [197.252.216.211] (197.252.216.211) by DM3NAM05FT041.mail.protection.outlook.com (10.152.98.155) with Microsoft SMTP Server id 15.20.4909.2 via Frontend Transport; Tue, 18 Jan 2022 18:05:12 +0000 Message-ID: <[email protected]> I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. Everything you are required to do is a single transfer of $1390 USD to my account
Feb 8, 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. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
Feb 5, 2022 blackmail scam Date: 17 Jan 2022 21:29:33 +0600 X-Rspamd-Server: rspam05 X-Rspamd-Queue-Id: 5D8751C0002 X-Stat-Signature: iem6oohrnsjwf1e6w4b9zddfy8phro1d Authentication-Results: imf18.hostedemail.com; dkim=none; spf=none (imf18.hostedemail.com: domain of [email protected] has no SPF policy when checking 125.27.4.236) [email protected]; dmarc=none X-Spam-Status: Yes, score=35.40 X-HE-Tag: 1642410278-123810 <snip> Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
Feb 3, 2022 sextortion Sorry, you have two days to pay a tax....
Feb 2, 2022 sextortion That's the usual "Don't forget to pay the tax within 2 days!" email, faking to have hacked your devices and record masturbation videos. Ask for $1480 in 48h to be sent to that bitcoin address.
Jan 31, 2022 blackmail scam Claims to have access to my personal devices and has dirty videos of me. Wants $1390 in bitcoin.
Jan 30, 2022 sextortion sextortion copy and paste about how they "installed a virus and have porn of you that could be really bad so pay money"
Jan 24, 2022 sextortion "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." .......
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