Bitcoin Abuse Database

Report history for 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4

Address found in database:
Address 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
View address on blockchain.info
Report Count240
Latest ReportWed, 04 Dec 19 08:41:31 +0000
(2 years ago)

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

Reports:

Date Abuse Type Description
Nov 12, 2018 blackmail scam email capture, extortion of BTC.
Nov 12, 2018 ransomware blackmail ransomeware
Nov 12, 2018 blackmail scam 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 ... :)
Nov 12, 2018 blackmail scam Blackmail for porno
Nov 12, 2018 blackmail scam Slick use of a slip connection and perhaps even raw writing of an e-mail. User claims to have hacked my e-mail and wants me to pay them $87) USD. Like that is ever going to happen, it was cute, but quite amateurish.
Nov 12, 2018 blackmail scam Same as previous: 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!
Nov 12, 2018 blackmail scam I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time.
Nov 12, 2018 blackmail scam The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. 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.
Nov 12, 2018 blackmail scam 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.
Nov 12, 2018 blackmail scam blackmail attempt with random wrong data