Bitcoin Abuse Database
Report history for 1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw
Address found in database:
| Address | 1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw View address on blockchain.info |
|---|---|
| Report Count | 17 |
| Latest Report | Fri, 11 Jan 19 21:11:53 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 11, 2019 | ransomware | I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 720 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. |
| Jan 9, 2019 | blackmail scam | Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a computer or other device. That means I can see everything on the screen and turn on the camera and microphone, but you're not aware of this. |
| Jan 9, 2019 | blackmail scam | He said that he has all my files, addresses, etc. and that I should pay him 800 USD otherwise he will distribute everything he got of me |
| Jan 6, 2019 | ransomware | instant scam. they are not very smart and using absolutely no security measures. with the ip they sent it from you can see all other domains they possess. i just emailed back asking them to remote into my comp (VM) because i cant understand how to use the google machine. this will be fun!! |
| Jan 5, 2019 | blackmail scam | I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a computer or other device. |
| Jan 5, 2019 | blackmail scam | First part of the bogus scam email that was received. If you received a similar message, just ignore it. The sender does not have your info. Replies were set to go to: [email protected] From: Anonymous Hacker [mailto:[email protected]] Sent: Friday, January 04, 2019 2:00 PM To: Recipients Subject: You have been hacked. Hi, This message will determin Your destiny, your destiny is in your handse. I will not ask you to believe me but I ask you to be smart. Do not be afraid,the subject will remain secret between us as long as you think smartly you have downloaded an application on your device that enabled me to access all of your files stored on it what do you think about sending me the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address:1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw |
| Jan 4, 2019 | blackmail scam | Has my files, blah blah blah |
| Jan 4, 2019 | darknet market | Was trying to have me send $720 and saying he was gonna kill me |
| Jan 3, 2019 | blackmail scam | Some moron threatening dissemination of data/media that doesn't exist unless a sum of money in the form of BTC is transferred to the listed BTC address. They didn't even attempt to feign legitimacy by using old password dump data as I had recently seen. Return-Path: <[email protected]> Received: from smtp1.versatel.nl (smtp1.versatel.nl. [62.58.50.88]) [email protected] |
| Jan 3, 2019 | blackmail scam | Was trying to have me send $720 and saying he was gonna kill me |