Bitcoin Abuse Database
Report history for 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv
Address found in database:
Address | 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv View address on blockchain.info |
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Report Count | 15 |
Latest Report | Tue, 03 Dec 19 01:07:00 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
Date | Abuse Type | Description |
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Dec 3, 2019 | ransomware | Hi, your account was infected! Change your password right this moment! Great, I think, 1000 USD will be a good amount of money for our very little secret. You will do the deposit by bitcoins (if you don't understand this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv |
Sep 19, 2019 | blackmail scam | Typical "I hacked your webcam while you were watching porn" nonsense. Gives the recipient 48 hours to pay them at this bitcoin address to prevent release of the nonexistent video. |
May 20, 2019 | ransomware | Your account is now hacked! Change your pswd right now! Well, I think, 1000 USD is a realistic price for this little secret. You will do the payment by bitcoins (in case you don't understand this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv |
Mar 22, 2019 | ransomware | Idiot threatens me everyday. |
Mar 15, 2019 | blackmail scam | Sender disguised email address using my own email address and trying to blackmail and extort USD$1000.00 in bitcoins or will expose all sensitive data, information to family and friends. |
Feb 25, 2019 | blackmail scam | Said I had been watching porn and they had a video of me "entertaining myself". Hahahha, I need to send 1,000 USD or they would send my dirty video to my contacts list. Hahahaa, still funny!! :) |
Feb 23, 2019 | blackmail scam | 190223 - 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ? let's keep it that way. she is an adolescent wannabe loser. ? |
Feb 23, 2019 | ransomware | Well, in my view, 1000 USD will be a reasonable price for our very little secret. You will make your deposit by bitcoins (if you do not understand this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv |
Feb 23, 2019 | blackmail scam | Hi, your account is infected! Renew the password immediately! You may not know anything about me and you are probably interested for what reason you're getting this particular email, is it right? I'mhacker who burstyour email boxand systemsome time ago. Do not make an attempt to contact me or alternatively look for me, it's impossible, since I directed you a letter from YOUR account that I've hacked. |
Feb 23, 2019 | blackmail scam | Hi, this account is now hacked! It will be good idea to change the pswd right this moment! You might not heard about me and you may be definitely wanting to know why you are receiving this particular e-mail, proper? I am ahacker who exploitedyour emailand all devicessome time ago. Do not waste your time and make an attempt to msg me or find me, it is definitely hopeless, since I forwarded you an email from YOUR own account that I've hacked. I've developed malware to the adult vids (porn) site and guess that you watched this website to enjoy it (you understand what I mean). During the time you were paying attention to films, your browser began operating like a RDP (Remote Control) having a keylogger which provided me permission to access your monitor and webcam. Next step, my softwareobtainedall data. You put passwords on the online resources you visited, and I caught all of them. |