Bitcoin Abuse Database
Report history for 1CYBbByg3eXE9LRUwh6j7ZMtFrJJyFcAcP
Address found in database:
| Address | 1CYBbByg3eXE9LRUwh6j7ZMtFrJJyFcAcP View address on blockchain.info |
|---|---|
| Report Count | 94 |
| Latest Report | Wed, 04 Aug 21 15:21:32 +0000 (1 year ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jul 5, 2021 | ransomware | Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. |
| Jul 5, 2021 | sextortion | Unobfuscated. $1650 demand. 48hrs. Targeting tumblr breach accts. See haveibeenpwned.com |
| Jul 5, 2021 | ransomware | transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. |
| Jul 5, 2021 | ransomware | The usual, they have access to my computer, files etc. |
| Jul 5, 2021 | blackmail scam | Subject: Payment from your account. I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) |
| Jul 5, 2021 | blackmail scam | Subject: Payment from your account. I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) |
| Jul 5, 2021 | blackmail scam | Subject: Payment from your account. I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) |
| Jul 5, 2021 | blackmail scam | Subject: Payment from your account. I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) |
| Jul 5, 2021 | blackmail scam | The email threathens to reveal personal information, and sensitive information allegedly stating the "installed" a personal trojan virus to record all of the user's information. Asking money for "deleting" the tracking malware. He states than unless paid he'll reveal all sort of sensitive photos/videos of the recipient engaging in some sexual videos. |
| Jul 5, 2021 | blackmail scam | Subject: Payment from your account. I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) |