Bitcoin Abuse Database

Report history for 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu

Address found in database:
Address 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
View address on blockchain.info
Report Count24
Latest ReportSun, 06 Jan 19 13:43:30 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Dec 23, 2018 ransomware “ Hello, I am a spyware software developer [..] The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [..] Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. [...] I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $994 to my Bitcoin wallet. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server). “
Dec 22, 2018 blackmail scam 181221 - 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. ?
Dec 21, 2018 blackmail scam 181221 - 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. ?
Dec 21, 2018 blackmail scam I am a spyware software developer.,. No hej is a Jerk asshole
Dec 16, 2018 blackmail scam Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Transfer $980 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
Dec 13, 2018 ransomware Related to 1Dio9W9tBTByy6yMkLXgULdU2RJ79dHurg
Dec 12, 2018 ransomware I am a spyware software developer. Your account has been hacked by me The hacking was carried out using hardware vulnerability through which you went online I went around security system in router, installed an exploit I have harvested solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! Transfer $902 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu As soon as the specified amount is recvd, all your data will be destroyed frm my server, and rootkit will be automatically removed from your system
Dec 12, 2018 blackmail scam Same email circles around. About visiting adult sites
Dec 11, 2018 blackmail scam Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
Dec 11, 2018 blackmail scam Same old blackmail scam asking for monies.