Bitcoin Abuse Database

Report history for 1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c

Address found in database:
Address1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
Report Count22
Latest ReportWed, 20 Mar 19 08:03:32 +0000
(4 days 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 20, 2019 ransomware email spoof 1000USD in exchange of not publishing videos.
Mar 18, 2019 ransomware 1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c desde mi cuenta de correo hackeada - Toma/posesión/falsificación de correo: Correo electrónico enviado desde nuestra propia dirección. - AMENAZA diciendo que configuro un Malware en nuestro sitio web para que aparezcan vídeos porno. También nos dice que puso en marcha un RDP junto con un registrador de teclas, accediendo así a nuestras contraseñas y nuestra información. - Extorsión: en el mensaje nos exige que debemos efectuar un pago de 1000 EU en bitcoin antes de las 45 hs. Si no lo hacemos, enviara videos porno a nestros contactos, incluyendo familia y compañeros.
Mar 17, 2019 blackmail scam [email protected] account takeover
Mar 17, 2019 ransomware silly child "account is hacked" hoax/blackmail
Mar 16, 2019 ransomware spoofed email address Same/similar as the other reports. Spoofed email address with attached .jpg ransom note using poor grammar demanding 1000 bitcoins with 2 days to pay. Received 2 emails on March 2nd and 9th.
Mar 15, 2019 blackmail scam dont know using a maillist
Mar 15, 2019 blackmail scam [email protected] Email sent from my own address. Image of text included description of hacking of my email account etc. States to blackmail me with porn scam to my contact list. Three times within the last month.
Mar 14, 2019 ransomware [email protected] (spoofed) Mail Account hacked, has 2 videos, one from porno site, one from my webcam. Wants 1000€ in Bitcoin for not providing video material to my contact list. Stupid as hell.
Mar 12, 2019 blackmail scam bitcoin Demanding 1000usd
Mar 11, 2019 blackmail scam Spoofed email Fake news. Tells me to copy paste the bitcoin address but I can't because it just an image and not text. XD