Bitcoin Abuse Database

Report history for 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ

Address found in database:
Address 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ
View address on blockchain.info
Report Count53
Latest ReportWed, 21 Nov 18 16:46:17 +0000
(4 years ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Oct 21, 2018 blackmail scam Very scary, still thinking whether if I should pay. Hello, my victim. I know your password - [MY PASSWORD] That is my last warning. I write you inasmuch as I set a trojan on the web site with pornography that you have visited. My spyware got all your personal data and switched on your web cam which captured the process of one's masturbation. Just after that trojan saved your contact list. I'll eliminate the compromising video and all the information if you pay me 500 USD in bitcoin. That is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ (you can google on "how to buy bitcoin") I give you 24 hours once you view my message for making the payment.
Oct 21, 2018 ransomware Hi, my victim. I know your password - xxx This really is my last warning. I write you inasmuch as I put a trojan on the web site with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which grabbed the process of one's masturbation. Soon after that trojan stored your contact list. I'll eliminate the compromising movie and data if you pay me 500 USD in bitcoin. That is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ (you can google on "how to buy bitcoin") I give you 24 hours once you see my message for making the payment. When you view the email I'll know it right away. You are able to visit the authorities but no one can not help you. In the event that you try to cheat me, I'll notice it straight away! I do not live in your country. So no one can't monitor my area even for 9 months. Do not forget about the disgrace. Your life can be ruined.
Oct 21, 2018 blackmail scam Request for 500 USD
Oct 21, 2018 blackmail scam Hi, my victim. I know your password - XXXXXXXXXXXXXXXXX That is my last warning. I write you inasmuch as I set a trojan on the net site with pornography that you have visited. My malware got all your personal data and switched on your webcam which captured the process of your masturbation. Soon after that trojan saved your contact list. I'll remove the compromising video and all the information if you pay me 500 USD in bitcoin. That is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ (you can google on "how to buy bitcoin")
Oct 21, 2018 ransomware Hi, my victim. I know your password - XXXX This really is my last warning. I write you inasmuch as I put a trojan on the web site with pornography that you simply have visited. My malware grabbed all your individual information and switched on your webcam which caught the procedure of one's masturbation. Right after that trojan stored your contact list. I will remove the compromising movie and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ [...] will eliminate everything instantly after transfer confirmation. You can visit the authorities but no body can't help you. If you try to cheat me, I'll notice it instantly! I don't live in your country. So no body can not track my area even for 9 months. Do not neglect the disgrace. Your life could be ruined.
Oct 21, 2018 blackmail scam Email containing a LiveJournal username, email address, and password attempting to extort bitcoin for porn use which didn't happen.
Oct 21, 2018 ransomware Hi, my victim. I know your password - xxxxx. That is my last warning. I write you inasmuch as I set a trojan online page with pornography that you simply have visited. My spyware grabbed all your own personal information and switched on your webcam which captured the procedure of your masturbation. Soon after that trojan saved your contact list. I'll eliminate the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ (you can google on "how to buy bitcoin")
Oct 21, 2018 blackmail scam I write you inasmuch as I put a trojan on the net page with pornography which you have visited. My malware got all your own personal data and switched on your webcam which captured the process of your masturbation.
Oct 21, 2018 ransomware Good day, my victim. That is my last warning. I write you inasmuch as I set a trojan on the internet page with pornography that you simply have visited. My malware grabbed all your personal information and switched on your webcam. Right after that trojan stored your contact list. I will eliminate the compromising video and all the information if you pay me 500 USD in bitcoin. That is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ I give you twenty four hours once you see my message for making the payment. As soon as you view the message I'll know it right away. It is not essential to share with me that you have delivered BTC to me. That address is related to you, my script will eliminate every thing automatically after payment confirmation. In the event that you try to cheat me, I'll notice it immediately! I don't live in your country. Therefore no one can't track my place even for 9 months. Don't neglect the disgrace. Your life may be ruined.
Oct 21, 2018 blackmail scam Hi, my victim. I know your password - Xxxxxx This really is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My spyware got all your own personal information and switched on your web cam which captured the procedure of one's masturbation. Right after that trojan stored your contact list. I will eliminate the compromising video and all the information if you pay me 500 USD in bitcoin. That is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ (you can google on "how to buy bitcoin")