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 7, 2019 sextortion Spoofed email I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $599 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 7, 2019 blackmail scam [email protected] Claiming they hacked my firmware on the router and got my files.
Jun 7, 2019 sextortion EMAIL ANONYMOUS HACKER MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $548 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! Pay ONLY in Bitcoins!
Jun 7, 2019 sextortion [email protected] Typical compromise claim. Demanding money to not show porn habit to friends, etc.
Jun 7, 2019 blackmail scam [email protected] demanding $570 for silence.
Jun 7, 2019 blackmail scam [email protected] (admitted to spoofing in email) Standard scam blackmail script for files that don't exist. Demanding $521.
Jun 7, 2019 blackmail scam [email protected] Same thing I get nearly every day. Everyone claims to have hacked my computer and made a compromising video of me enjoying a porn site I never visited and all without the use of a camera! If they actually hacked my computer, they would know they are wasting their time trying to blackmail me with their lies.
Jun 7, 2019 blackmail scam [email protected] Usual threat email as reported by others. Completely bogus - the account does not even exist
Jun 7, 2019 blackmail scam [email protected] Hello! I have very bad news for you. 18/01/2019 - 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. Do not hold evil! I just do my job. Have a nice day!
Jun 7, 2019 blackmail scam [email protected] Date: Jun 7th, 2019 Details: From: [email protected] To: *******@*******.com Subject: Symantec SPAM: You Should Hurry Up Hello! I have very bad news for you. 18/01/2019 - on this day I hacked your OS and got full access to your account ******@******.com 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. etc. etc. etc.