Bitcoin Abuse Database

Report history for 1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M

Address found in database:
Address 1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M
View address on blockchain.info
Report Count59
Latest ReportThu, 07 Mar 19 01:02:18 +0000
(2 years ago)

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

Reports:

Date Abuse Type Description
Mar 7, 2019 blackmail scam looking for $1,000 to be paid thru Facebook
Mar 7, 2019 blackmail scam looking for $992.00 in bitcoin dollars to keep him from sending videos, etc.
Dec 13, 2018 blackmail scam Received: from mail.webhostings4u.com [161.84.192.1] by snmp.otwaloow.com with ASMTP; Fri, 07 Dec 2018 07:12:39 -0500 inetnum: 161.83.0.0 - 161.85.255.255 netname: PHILIPS descr: Eindhoven org: ORG-KPEN1-RIPE country: NL
Dec 13, 2018 blackmail scam Received: from m1.gns.snv.thisdomainl.com [127.24.57.218] by rsmail.alkoholic.net with LOCAL; Fri, 07 Dec 2018 21:38:52 -0500 NetRange: 127.0.0.0 - 127.255.255.255 CIDR: 127.0.0.0/8 NetName: SPECIAL-IPV4-LOOPBACK-IANA-RESERVED NetHandle: NET-127-0-0-0-1 Parent: () NetType: IANA Special Use OriginAS: Organization: Internet Assigned Numbers Authority (IANA)
Dec 12, 2018 blackmail scam scam email: 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). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you.
Dec 11, 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). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. ...
Dec 10, 2018 blackmail scam I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I went around the security system in the router, installed an exploit there. have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. Transfer $938 to my Bitcoin cryptocurrency wallet: 1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M Just copy and paste the wallet number when transferring. Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising ...
Dec 9, 2018 blackmail scam Email spoofing blackmail
Dec 9, 2018 ransomware Scammer....community do something and weed this fuckers out.
Dec 9, 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). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).