Bitcoin Abuse Database

Report history for 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB

Address found in database:
Address1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Report Count283
Latest ReportSun, 13 Dec 20 18:56:11 +0000
(6 months ago)

Reports:

Date Abuse Type Description
Dec 7, 2018 blackmail scam Scam with adult screenshots
Dec 7, 2018 blackmail scam ... I'm a hacker who cracked your devices a few months ago. Do not try to contact me or find me, it is impossible, since 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. Etc. – Asked for $1000
Dec 6, 2018 blackmail scam Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
Dec 6, 2018 blackmail scam Excerpt: "I'm a hacker who cracked your devices a few months ago. [...] 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. [...] You entered a passwords on the websites you visited, and I intercepted it. [...] 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)."
Dec 6, 2018 ransomware Demand for ransom an e-mail account that hasn't been used in 10 years.
Dec 6, 2018 blackmail scam Alleged hacker saying he videoed me watching porn (on my non-existent webcam) and trying to extort $1,000 in bitcoin from me.
Dec 6, 2018 blackmail scam Tried to blackmail me by claiming to have a grabbed my webcam (which i dont have) while visiting an adult site. MAIL HEADER: Return-path: <***@******.dk> Received: from [36.67.124.138] (port=50247 helo=36.67.124.138) by server.emailsz.com with esmtpsa (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89_1) (envelope-from <***@******.dk>) id 1gUhua-0001yn-9N for ***@******.dk; Wed, 05 Dec 2018 19:53:05 -0500 Content-Type: multipart/alternative; boundary="DZ2WcRhLUkt0PgJhrBIZifvNrhjjnGlFrsxa" MIME-Version: 1.0 Date: Thu, 06 Dec 2018 00:53:02 -0000 From: ***@******.dk To: ***@******.dk Subject: This account has been hacked! Change your password right now! Message-ID: <[email protected]>
Dec 6, 2018 ransomware 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).
Dec 6, 2018 blackmail scam the usual 'i hacked your pc and have a video of you watching porn"
Dec 5, 2018 blackmail scam 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. Do not try to contact me or find me, it is impossible, since 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. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do?