Bitcoin Abuse Database

Report history for 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB

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

Reports:

Date Abuse Type Description
Nov 29, 2018 blackmail scam Newly worded message and new bitcoin account, but same old scam I've been getting for the last two and a half months. Fuck these pieces of shit.
Nov 29, 2018 ransomware This account has been hacked! Change your password right now! 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. ....
Nov 29, 2018 ransomware Attemtp to extort money With threats
Nov 29, 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).
Nov 29, 2018 blackmail scam "I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $888 (USD) is a fair price for our little secret."
Nov 29, 2018 blackmail scam blackmail email "I'm a hacker who cracked your devices a few months ago."
Nov 29, 2018 blackmail scam Mail from my own account, telling me that I have been hacked, wants 1000 $ in bitcoins
Nov 29, 2018 blackmail scam Some motherfucker spammer
Nov 29, 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 from your Phone, Messenger and email.
Nov 29, 2018 blackmail scam Mail from my own account, telling me that I have been hacked, wants 1000 $ in bitcoins