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 | sextortion | Received: from [177.245.215.180] (port=6955 helo=customer-GDL-CGN-215-180.megared.net.mx) From: <[email protected]> Subject: Payment from your account. Date: 4 Jul 2021 11:21:12 -0600 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.2180 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions |
| Jul 5, 2021 | sextortion | Sextortion email |
| 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. 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 (x). 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. =) Let's settle it this way: You 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. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. |
| Jul 5, 2021 | ransomware | Same stupid blackmail story |
| Jul 5, 2021 | blackmail scam | The mail says it has access to all the devices and they have my videos masturbating etc. It requests 1.650 USD in this wallet. |
| 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. 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 |
| Jul 5, 2021 | sextortion | [email protected] |
| Jul 5, 2021 | sextortion | Extortion email; "Pay Bitcoins to stop your wanking video being released" |
| Jul 4, 2021 | sextortion | 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 4, 2021 | sextortion | „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.“ |