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
Jan 23, 2019 blackmail scam I was told to send 1,000 USD in Bitcoin or the abuser would distribute some seemingly compromising sexual video (which I donĀ“t think exists) among all my contacts. The abuser wrote that s/he cracked my devices a few months ago. The email address appeared to be sent from my account. The abuser says he obtained all my contacts and files. The Bitcoin wallet Address where the 1000 USD should go is: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Jan 23, 2019 ransomware Sender claims to have video that he will send out if I don't pay his bitcoin, which he says can be tracked, unlike his email.
Jan 23, 2019 blackmail scam Sending email claiming to have contact list and asks for payment.
Jan 23, 2019 blackmail scam This account has been hacked! Change your password right now!
Jan 22, 2019 blackmail scam Is this real
Jan 22, 2019 ransomware Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) - Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. 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). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Jan 21, 2019 blackmail scam 1000 USD, sexploitation. 48 hours or else!!!
Jan 20, 2019 blackmail scam First email sent to my sister m from his own, spoofed address & blackmailing him to pay bitcoin amount.
Jan 20, 2019 blackmail scam Email demanding money claiming to know my password
Jan 20, 2019 ransomware Sad person who has to much time on their hands. "I hacked your account" porn, webcam, etc.