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
Feb 2, 2019 ransomware Same old BS as usual for the last four months. Illiterate scum. These people need to die, and bitcoin needs to be shutdown - it is a fraudulent "currency" that is nothing but a haven for criminal scum.
Feb 1, 2019 blackmail scam blackmail scan for purported pron users with dual screens capturing viewed materials plus web cam capture.. Liars thieves and cheats... Just another scam to steal money we work for and they don't...
Feb 1, 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.
Jan 31, 2019 blackmail scam blackmail :)
Jan 30, 2019 blackmail scam Same email as everyone else, blah blah I have your recorded watching porn blah blah nonsense.
Jan 30, 2019 blackmail scam Received: from Melissa (unknown [37.114.144.143]) (Authenticated sender: [email protected]) by sec49.secrel.com.br (Postfix)
Jan 29, 2019 blackmail scam Received: from cmo-0002.xspmail.jp (cmo-0002.xspmail.jp [202.238.198.71]) ↑ Received: from cmr-0002.xspmail.jp ([202.238.198.119]) ↑ Received: from Dyufednezh ([115.84.91.73])
Jan 29, 2019 blackmail scam An idiot asking for money, uses an useless old email account.
Jan 28, 2019 blackmail scam Usual scam to pay $1000 or all sorts of bullshit will happen.
Jan 28, 2019 blackmail scam Threats to send (non-existent) porn photos hacked using my (non-existent) web cam to family and friends if I don't pay $1000 within 48 hours.