Bitcoin Abuse Database

Report history for 1CYBbByg3eXE9LRUwh6j7ZMtFrJJyFcAcP

Address found in database:
Address 1CYBbByg3eXE9LRUwh6j7ZMtFrJJyFcAcP
View address on blockchain.info
Report Count94
Latest ReportWed, 04 Aug 21 15:21:32 +0000
(3 months 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. =)