Bitcoin Abuse Database

Report history for 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB

Address found in database:
Address1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Report Count275
Latest ReportThu, 14 Mar 19 23:43:32 +0000
(1 month ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Mar 14, 2019 blackmail scam Makes it look like it's coming from myself Same old scam - wants $1000 to keep from sending videos to all my contacts - of me watching porn.
Feb 24, 2019 blackmail scam self Blackmail sent as from recipient's email: You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
Feb 20, 2019 ransomware He asked for $1000 in BTC this stupid motherfucker said he hacked my camera, of course, he didn't do shit ##### DO NOT PAY THESE FUCKERS #####
Feb 18, 2019 blackmail scam Sextortion mail Don't pay money to an idiot
Feb 18, 2019 ransomware spoofed e-mail address Wants $1000 in bitcoin for a video he claims to have, but can't (my computer does not have a functioning camera)
Feb 18, 2019 ransomware Laarzandok 184.82.51.224 ECDHE-RSA-AES256-GCM-SHA384 sender: [email protected] Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment.
Feb 18, 2019 blackmail scam Unknown Scammy email demanding payment for supposed data intercepted from a computer I apparently have.
Feb 16, 2019 blackmail scam [email protected] Email received with subject Mail delivery failed. There is a mime-attachment with an email supposedly sent from my own email address to myself (as a supposed proof of having hacked my email account). The text reads initially as: "You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)." And then it goes further to demand $ 1000 for a supposed video of myself watching porn done through my hacked web camer…
Feb 16, 2019 blackmail scam <redacted> Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Feb 11, 2019 blackmail scam email from my own address You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.