Bitcoin Abuse Database
Report history for 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
Address found in database:
| Address | 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi View address on blockchain.info |
|---|---|
| Report Count | 25 |
| Latest Report | Thu, 03 Jan 19 01:51:15 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 3, 2019 | blackmail scam | Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. |
| Jan 2, 2019 | blackmail scam | 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. etc. |
| Dec 28, 2018 | ransomware | This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. Asks for a bunch of bitcoin to make it all go away |
| Dec 28, 2018 | blackmail scam | Stupid fake email saying they hacked my email. And asking for transfer. |
| Dec 21, 2018 | ransomware | Same idiots, now I get as many as 6 emails a day, you would think some government would find the fools. |
| Dec 21, 2018 | blackmail scam | the same as others |
| Dec 21, 2018 | blackmail scam | Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. Asks for a bunch of bitcoin to make it all go away. Sure, uh-huh. This would appear to be this person's or organization's mode of operation. |
| Dec 21, 2018 | blackmail scam | Claims to have hacked email account |
| Dec 21, 2018 | blackmail scam | The hacker used a false email address sent email to my email address, claiming he/she has hacked my email, devices, camera, files, etc. However, it is not the truth. I find the login history of my email and see hundreds of attempts to log in with false passwords. What a stupid hacker...... |
| Dec 17, 2018 | blackmail scam | Demand $964 for things that he did not do and I did not do. |