Bitcoin Abuse Database

Report history for 1E69X8qQMEUuMaMPPtupgj4mV4USwdtE1n

Address found in database:
Address1E69X8qQMEUuMaMPPtupgj4mV4USwdtE1n
Report Count74
Latest ReportMon, 24 Jun 19 17:45:34 +0000
(1 year ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jun 24, 2019 blackmail scam [email protected] Says they hacked my device and found sexy browser history and will expose me. 😂
Jun 24, 2019 sextortion [email protected] (IP look-up shows Colombia as the origin) "You Were Not Clever" Same as the below: broken english proclaiming to have hacked router, copied screen-shots and webcam footage of adult site use, copied address book etc. Oh, and apparently reading the email (with no automatic reply request) can magically start a 48h timer. Sadly I suspect they'll catch some people out, but really all they did was find my email address, probably via the various leaks from Adobe etc over the years.
Jun 23, 2019 sextortion [email protected] 8/01/2019 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $543 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
Jun 17, 2019 sextortion [email protected] Received: from unknown (HELO net175-191-245-109.dynamic.mbb.telenor.rs) (109.245.191.175) X-Mailer: Mvgjcqmd cedrast
Jun 17, 2019 sextortion [email protected] Received: from unknown (HELO ip4d16f89e.dynamic.kabel-deutschland.de) (77.22.248.158) X-Mailer: Microsoft Outlook Express 6.00.2800.4960
Jun 15, 2019 ransomware T F Oconnorxh <[email protected]> I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $561 is a very, very small amount for my silence.
Jun 14, 2019 sextortion [email protected] Received: from unknown (HELO cpe-101-180-152-17.vb02.vic.asp.telstra.net) (101.180.152.17)
Jun 13, 2019 sextortion 1111111111111 Я знаю, что вы не хотели бы показывать эти скриншоты своим друзьям, родственникам или коллегам. Я думаю, что 554 $ - очень, очень маленькая сумма для моего молчания. Кроме того, я так долго шпионил за тобой, потратив много времени! Платите ТОЛЬКО в биткойнах! Мой BTC кошелек: 1E69X8qQMEUuMaMPPtupgj4mV4USwdtE1n Вы не знаете, как использовать биткойны? Введите запрос в любой поисковой системе: «Как пополнить BTC кошелек». Это очень легко. За эту оплату я даю вам два дня (48 часов). Как только это письмо откроется, таймер сработает. После оплаты мой вирус и грязные скриншоты с вашими удовольствиями будут автоматически уничтожены. Если я не получу от вас указанную сумму, то ваше устройство будет заблокировано, и все ваши контакты получат скриншоты с вашими «лайками».
Jun 10, 2019 ransomware [email protected] looks like a copy paste phishing email/ransomeware attempt in pretty broken english. wanted $585 added to the bitcoin wallet 1E69X8qQMEUuMaMPPtupgj4mV4USwdtE1n
Jun 10, 2019 blackmail scam [email protected] Claimed that he hack our email (it's a company email address) and that access to my sites and camera (which I did manually block usage of webcam lol) , asking for $501 to his bitcoin wallet