Bitcoin Abuse Database

Report history for 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR

Address found in database:
Address1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR
Report Count18
Latest ReportFri, 31 May 19 08:08:05 +0000
(2 months 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 31, 2019 blackmail scam [email protected] If you want to prevent this, transfer the amount of $623 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BjwdihWXQQYYpFtCWo94V63MxEVnAz9nb After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. And please do not try to answer me (the sender's address is automatically generated). I do not make any mistakes! If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
May 24, 2019 ransomware [email protected] A month ago, I wanted to lock your PC and ask for a not big amount of btc to unlock. But I looked at the web-history that you regularly visit, and I was shocked by what I saw!!! I'm talk you about web-sites for adults.I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! I made a screenshot of the adult web-site where you have fun (do you understand what it is about, huh?)). After that, I made a screenshot of your joys (using the camera of your computer) and glued them together. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $636 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in bitcoins! My btc wallet: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR For this payment I give you two days (48 hours). As soon as this email is opened, the timer will work.
May 23, 2019 blackmail scam [email protected] (most likely auto-generated) Some months ago I hacked your OS and got full access to your account But I looked at the web-sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about web-history for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult web-page where you have fun (do you understand what it is about, huh?)). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! ... And so on. I don't even have a webcam.
May 21, 2019 blackmail scam [email protected] Claims to have video that will be distributed to all email contacts and social media contacts if I don't pay $666 in 48 hours. Malware, can track changed passwords, blah blah blah.
May 21, 2019 blackmail scam [email protected] Claims to have hacked my router and have a snapshot of my data and pictures of me. Wants me to pay $581.
May 17, 2019 sextortion [email protected] usual guff - subject line is "Are not you ashamed?" Nice to see the balance of the bitcoin wallet is 0.00BTC
May 17, 2019 blackmail scam [email protected] Blackmail about some video of me but i don't have a webcam...
May 16, 2019 blackmail scam another one The usual "I hacked your computer and have a PROOF how you sodomized your german shepheard bla bla I suck bla I claim 1000 things with not a single proof bla I live in my mums basement and have no girlfriend blah."
May 16, 2019 ransomware PALOMA NIETO MARQUEZ INFANTE <[email protected]> This means that I can see everything on your screen, . . . . * I also have access to all your contacts and all your correspondence from e-mail and messangers. * Why your antivirus did not detect my malware? * Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. . . .* With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. * If you want to prevent this, transfer the amount of $609 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). * My bitcoin address (BTC Wallet) is: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR * After receiving the payment, I will delete the video and you will never hear me again. * I give you 48 hours to pay. . . . * Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. . . . * Bye!
May 16, 2019 blackmail scam [email protected] (probably spoofed) Hello! I am a hacker who has access to your operating system....If you want to prevent this, transfer the amount of $725...If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!