Bitcoin Abuse Database
Report history for 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Address found in database:
| Address | 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f View address on blockchain.info |
|---|---|
| Report Count | 101 |
| Latest Report | Tue, 29 Jan 19 20:56:25 +0000 (2 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 29, 2019 | blackmail scam | Another blackmail email. Demands $686. First one I've gotten that doesn't reference some password. Indicates that filing a complaint doesn't make sense & threatens that if I share the message with someone else, the "video" will be immediately distributed. |
| Jan 21, 2019 | ransomware | Another Blackmail Scammer: Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $868 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning! |
| Dec 17, 2018 | blackmail scam | They sent a message that claimed they hacked my device and it said that they uploaded malicious code to my system and screenshotted all my websites (even though im on a school laptop) and claimed they will send it to my relatives, naturally i have nothing to fear, but for the safety of others i am reporting it. |
| Nov 22, 2018 | blackmail scam | "Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f |
| Nov 15, 2018 | blackmail scam | "I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it." |
| Nov 12, 2018 | blackmail scam | capture email, extorеs BTC. |
| Nov 10, 2018 | blackmail scam | I received two of the same email with different Bit coin numbers. the other number is 15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP the text of the email threatened to send pictures capture from my video cam (of which I do not have) I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from (<my email address>) on moment of crack: (<assumed password>) Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time.Through your e-mail, I uploaded malicious code to your Operation System.I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. I think $838 is a nice price for it! |
| Nov 6, 2018 | blackmail scam | I'm a programmer who cracked your email account and device about half year ago. |
| Nov 5, 2018 | blackmail scam | Wants $899 in bitcoin to stop blackmailing me. |
| Nov 5, 2018 | blackmail scam | So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $814 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f |