Bitcoin Abuse Database

Report history for 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE

Address found in database:
Address1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE
Report Count20
Latest ReportThu, 14 Jan 21 15:12:50 +0000
(1 day ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 14, 2021 blackmail scam Jerry Thomas Has a previously leaked/hacked password of mine which I have stopped using long ago. Pretending to have videos of myself watching and making porn. Requiring $5000 to not send out video within 24hrs, reported email to Gmail and put into my spam folder
Jan 13, 2021 blackmail scam Gerald Sanders <[email protected]> Scam blackmail message claiming they hacked my computer and caught me via my webcam viewing adult websites.
Jan 11, 2021 sextortion Jose Collins <[email protected]> I know (insert password here) is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5323. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Jan 1, 2021 sextortion Jesse Cooper Asking for money or he will send out video of me connected to porn sites.. my old password show in email
Dec 31, 2020 sextortion Thomas Murphy <[email protected]> Tries to blackmail me with a fake video of me watching porn.
Dec 25, 2020 blackmail scam [email protected] Typical bitcoin sextortion scam
Dec 24, 2020 ransomware Roy Hall <[email protected]> Attempting to blackmail me with a fake password and a fake video of me “watching adult videos”
Dec 22, 2020 sextortion Walter wiliam in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
Dec 21, 2020 sextortion Ronald Perez ([email protected] I know XXXXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2724. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Dec 19, 2020 sextortion Howard Smith/[email protected] Attempting to blackmail me with a fake password and a fake video of me “watching adult videos”