Bitcoin Abuse Database

Report history for 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB

Address found in database:
Address1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Report Count281
Latest ReportThu, 30 May 19 00:54:07 +0000
(3 weeks 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 30, 2019 ransomware bitcoin email scam The I hacked your computer scam
May 26, 2019 sextortion Sexblackmail from an idiot Never pay money to a dickhead 👺
May 20, 2019 sextortion client-ip=81.88.49.176 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).
May 17, 2019 sextortion Detective21668 (192.168.9.248) by SVREXC03.cingles.edu.mx (192.168.3.12) 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).
May 8, 2019 ransomware [email protected] Tried to trick me by using my email address as the sender, but I know how these things work, and recorded his true email address in the abuser field. Below is the text of his ridiculous email. I was tempted to respond to him to see what kind of evidence he would produce. -------------------------------------------------------------------- I sent you an email from YOUR account. You may not know me and you are probably wondering why you are getting this e mail, right? actually, 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 Desktop) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts. What did I do? .......
May 3, 2019 sextortion false hacker false hacker
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