Bitcoin Abuse Database

Report history for 1BUYc4Gjk1tRzgLkpcpkVAG3Vd5kLtysez

Address found in database:
Address1BUYc4Gjk1tRzgLkpcpkVAG3Vd5kLtysez
Report Count8
Latest ReportThu, 16 May 19 14:12:30 +0000
(3 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
May 16, 2019 blackmail scam HannahPhilpot <[email protected]> Email: Hello, dear! I am a hacker who has access to your OS. I also have full access to your profile: At the time of hacking your account(<email) had this pass: <some old password> You can say: this is my This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? If you want to prevent this, transfer the amount of $663 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BUYc4Gjk1tRzgLkpcpkVAG3Vd5kLtysez After receiving the payment, I will delete the video and you will never hear me again.
May 16, 2019 blackmail scam [email protected] Email titled "Its about your future" demanding $ to be transferred in this bitcoin acct, otherwise they will send a "video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use."
May 16, 2019 ransomware Hacker Threatening me if I don't pay nearly 800 dollers within 48 hours all my contacts and messenger contacts will have a video uploaded to them of me threating me with porn activities says he's a hacker knows my email and password
May 15, 2019 blackmail scam Guezi, A (2274744) <[email protected]> Hello, dear! I am a hacker who has access to your OS. I also have full access to your profile: At the time of hacking your account(<email) had this pass: <some old password> You can say: this is my This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? If you want to prevent this, transfer the amount of $663 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BUYc4Gjk1tRzgLkpcpkVAG3Vd5kLtysez After receiving the payment, I will delete the video and you will never hear me again.
May 15, 2019 blackmail scam [email protected] Hello, dear!I am a hacker who has access to your computer. I also have full access to your account: At the time of hacking your account(**) had this pass: **You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my soft every time saved a new one! I've been watching you for a few months now.
May 15, 2019 sextortion Mohammed Karim starts emails with "I am a hacker who has access to your system. I also have full access to your profile"
May 6, 2019 ransomware [email protected] If you interested you can read about it: CVE-2019-1664 - a vulnerability in the web-based management interface of the Cisco routers. I just hacked this router and placed my malicious code on it. When you went online, my soft was installed on the OS of your device. After that, I made a full backup of your device (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! glued them together. Turned out amazing! You are so spectacular!I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $774 is a very, very small amount for your secret. Besides, I have been spying on you for so long, having spent a lot of time!Pay ONLY in Bitcoins! My BTC wallet: 1BUYc4Gjk1tRzgLkpcpkVAG3Vd5kLtysez
May 3, 2019 blackmail scam IP: 40.107.82.103 Sender falsely claims to have access to: the device remotely; the user's email account; the user's browsing history; the devices webcam (it doesn't have one). The sender falsely claims they are in possession of screenshots taken by the webcam of the user that they have "glued together" and which depict the user "having enjoys"... The sender threatens to show mentioned fictional "glued together screenshots" to the user's mailing list if a payment of $503 (no currency specified...) is not paid within 48 hours.