Bitcoin Abuse Database

Report history for 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx

Address found in database:
Address1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx
Report Count16
Latest ReportWed, 18 Nov 20 16:26:44 +0000
(2 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
Sep 9, 2020 sextortion Jose Thompson <[email protected]> Asking for money. The email was in Spam. IP 186.30.30.67
Sep 6, 2020 sextortion John Thompson That guy said that can see my password and said thinks i'd never do and it's threatening me post my personal informations. For that reasons, i'm reporting him
Aug 15, 2020 sextortion [email protected] 119.224.101.138; from Christchurch, New Zealand. typical sextortion scam
Aug 15, 2020 sextortion [email protected] IP address: 119.224.101.138 from Christchurch, New Zealand. Email template is the same as other sextortion scams.
Aug 15, 2020 sextortion Samuel Peterson, [email protected] I know xxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1061. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Aug 7, 2020 blackmail scam [email protected], name of Carl Cooper The abuser had horrible grammar throughout and was very detailed in how to get the money to them, such as saying to search buying bitcoins in Google