Bitcoin Abuse Database

Report history for 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB

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


Date Abuse Type Description
Feb 9, 2019 blackmail scam Hacked my non existent web cam!!
Feb 9, 2019 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. 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.
Feb 8, 2019 ransomware This is the letter I've gotten about 7 times so far... Says he's a hacker and has seen you enter a crap site and wants to be paid in Bitcoin. Stupid people. Comes from my own email address in plain text form.
Feb 8, 2019 blackmail scam Blavmail Scam threatening to reveal compromising video if i do not pay USD 1000 to this bitcoin address.
Feb 7, 2019 blackmail scam Same old blackmail scam demanding money to not disseminate fake video to contacts. Pathetic.
Feb 3, 2019 blackmail scam claimed to have me watching porn and threatened to send it to my contacts if I didn't send $900. Psst, he/she didn't even have my correct phone number lol. I sent a reply email claiming to have hacking the Blockchain lololol.
Feb 2, 2019 blackmail scam Received: from Nazhiskesa (unknown []) (Authenticated sender: [email protected]) by (Postfix) with ESMTPA id AD3AE629FA
Feb 2, 2019 ransomware Sextortion
Feb 2, 2019 blackmail scam Yeah I also downloaded 36.26Gb 364.66 Gb Go fuck yourself
Feb 2, 2019 blackmail scam Blackmail scam, as everyone else