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
(3 years ago)

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

Reports:

Date Abuse Type Description
Dec 6, 2018 blackmail scam Return-path: <[email protected]> Envelope-to: [email protected] Delivery-date: Thu, 06 Dec 2018 15:49:51 +0100 Received: from [152.231.95.91] (helo=yahoo.jp)
Dec 6, 2018 blackmail scam Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. bla bla bla bla. Just another assholde.
Dec 6, 2018 ransomware This is the message you receive: 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). ... etc... Transfer $959 to my Bitcoin cryptocurrency wallet: 1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Dec 6, 2018 blackmail scam Claim of ciscoSystems ASA exploit, claim of looking at adult sites and pictures having been taken on laptop camera. All three being impossible realities, had to laugh. Claim to send to all contacts, like they'd care or think any pictures or video wouldn't have been doctored. Some recipients could take notice of this and pay these scoundrels. My wife and kids scare me more than this. Makes a change from it being a long con from a deposed African King or Bank Manager sat on a deceased relatives riches.
Dec 6, 2018 ransomware I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
Dec 6, 2018 ransomware The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Transfer $961 to my Bitcoin cryptocurrency wallet: 1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Dec 6, 2018 blackmail scam Received: from smtp-server1.cfdenselr.com ([Tue, 04 Dec 2018 02:05:56 -0500]) by group21.345mail.com with ESMTP; Tue, 04 Dec 2018 02:05:56 -0500 Received: from mail.webhostings4u.com ([136.248.107.37]) by mx03.listsystemsf.net with SMTP; Tue, 04 Dec 2018 02:05:30 -0500 Received: from mmx09.tilkbans.com ([Tue, 04 Dec 2018 01:48:17 -0500]) by smtp18.yenddx.com with SMTP; Tue, 04 Dec 2018 01:48:17 -0500 Message-ID: <[email protected]>
Dec 6, 2018 blackmail scam Transfer $947 to my Bitcoin cryptocurrency wallet: 1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Dec 6, 2018 blackmail scam Header: from [154.121.251.37] (helo=yahoo.jp) (envelope-from <[email protected]>) id 1gUZQt-0005U7-Hs Wed, 05 Dec 2018 16:50:01 +0100 from public.micromail.com.au ([211.71.100.86]) by mtu67.syds.piswix.net with LOCAL HELO m1.gns.snv.thisdomainl.com) by mailout.endmonthnow.com with LOCAL; Message-ID: <[email protected]> User-Agent: The Bat! (v3.95.6) Professional
Dec 6, 2018 blackmail scam Another stupid blackmail scam