Bitcoin Abuse Database

Report history for 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv

Address found in database:
Address1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv
Report Count12
Latest ReportThu, 21 Mar 19 23:20:20 +0000
(4 weeks ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Mar 21, 2019 ransomware POS scammer Idiot threatens me everyday.
Mar 15, 2019 blackmail scam [email protected] 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 [email protected] 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 some random skript-kiddie who doesn't know what she's talking about 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 spoofed 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 175.176.79.170.topnetpb.com.br 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 Pretending to be me, spoofed email 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.
Feb 22, 2019 ransomware <[email protected]> Same ransom text as previously posted.
Feb 22, 2019 blackmail scam Pretending to be me, spoofed email This account was infected! Modify the password right away! You may not know me me and you obviously are definitely wondering for what reason you're reading this letter, right? I'mhacker who exploitedyour email boxand OSnot so long ago. It will be a time wasting to try out to contact me or alternatively try to find me, it's impossible, since I sent you this message from YOUR hacked account. I installed malware on the adult videos (porn) website and suppose that you have enjoyed this website to enjoy it (you know what I want to say). During the time you have been paying attention to these "great" vids, your browser began functioning like a RDP (Remote Control) that have a keylogger which gave me ability to access your display and webcam.
Feb 22, 2019 blackmail scam hs-keiai.ac.jp Your account was recently infected! It will be good idea to change the password immediately! You may not know me me and you obviously are certainly interested why you are receiving this particular message, is it right? I'm ahacker who exploitedyour email boxand devicesnot so long ago. Do not try out to communicate with me or try to find me, it is definitely hopeless, because I directed you a letter using YOUR hacked account. I set up malware on the adult videos (porno) website and suppose you have spent time on this site to have a good time (think you understand what I really mean). During the time you have been paying attention to films, your internet browser began to act like a RDP (Remote Control) with a keylogger that gave me access to your screen and camera.