Bitcoin Abuse Database

Report history for 1D49zuodTjc8qafAJm4ZQT2RJyCozqSvSw

Address found in database:
Address 1D49zuodTjc8qafAJm4ZQT2RJyCozqSvSw
View address on blockchain.info
Report Count27
Latest ReportSun, 06 Jan 19 13:52:55 +0000
(3 years ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Jan 6, 2019 ransomware This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Blackmailer claims that he hacked your router, installed spyware, and has been collecting data from you. Blackmailer will keep your data private if you send him Bitcoin.
Dec 30, 2018 blackmail scam Spoofing a yahoo.jp email account. Blackmailer claims that he hacked your router, installed spyware, and has been collecting data from you. Blackmailer will keep your data private if you send him Bitcoin.
Dec 29, 2018 blackmail scam Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
Dec 28, 2018 blackmail scam Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [etc.]
Dec 24, 2018 blackmail scam This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. No idea whether it’s related but it seems to happen in a 1-2 day burst after I use Firefox.
Dec 23, 2018 blackmail scam same as others - ...sent bitcoin to 1D49zuodTjc8qafAJm4ZQT2RJyCozqSvSw....
Dec 23, 2018 blackmail scam This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. If you receive the mail you can safely delete, there are no videos and photos and there may also be spread nothing if they do not exist. I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account).
Dec 23, 2018 blackmail scam Received: from group21.345mail.com [159.42.53.103] by m1.gns.snv.thisdomainl.com with QMQP; Fri, 21 Dec 2018 21:38:28 -0500 NetRange: 159.42.0.0 - 159.42.255.255 CIDR: 159.42.0.0/16 NetName: THOMSON-REUTERS NetHandle: NET-159-42-0-0-1 Parent: NET159 (NET-159-0-0-0-0) NetType: Direct Assignment OriginAS: Organization: Thomson Reuters U.S. LLC (TRU-11) RegDate: 1992-03-06 Updated: 2015-06-05 Ref: https://rdap.arin.net/registry/ip/159.42.0.
Dec 23, 2018 blackmail scam Received: from unknown (HELO mail.gimmicc.net) (Sat, 22 Dec 2018 14:13:12 -0500) by relay-x.misswldrs.com with SMTP; Sat, 22 Dec 2018 14:13:12 -0500
Dec 22, 2018 blackmail scam I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you.