Bitcoin Abuse Database

Report history for 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr

Address found in database:
Address1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr
Report Count204
Latest ReportMon, 27 May 19 22:37:54 +0000
(2 weeks 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 10, 2019 blackmail scam "sent from my account" Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
Jan 10, 2019 blackmail scam [email protected] I do know xxxx is your passwords. Lets get directly to point. Not a single person has compensated me to investigate you. You don't know me and you are most likely wondering why you are getting this email? Well, i installed a software on the adult videos (pornography) website and you know what, you visited this site to have fun (you know what i mean). When you were watching videos, your web browser started out functioning as a Remote Desktop with a key logger which provided me with access to your screen and cam. after that, my software obtained every one of your contacts from your Messenger, social networks, as well as e-mailaccount. after that i made a double video. First part shows the video you were viewing (you have a nice taste haha), and next part shows the recording of your cam, yea its u.
Jan 10, 2019 blackmail scam You may not know me I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam
Jan 10, 2019 blackmail scam 170.83.51.186 Ilheus Brazil 170.83.51.186 Ilheus Brazil Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time
Jan 10, 2019 blackmail scam spoofed Blackmail that I am watching porno
Jan 10, 2019 ransomware spoofed Blackmail that I am watching porno
Jan 10, 2019 blackmail scam No name was given. (email was received 01/10/2019 to a business account). They claimed to have hacked my device... not likely. And to have captured some type of video from my webcam... I don't have one. They want $622 US Dollars sent to that BTC Address... they wish.
Jan 10, 2019 blackmail scam Scammer using zombie or open relay The usual sextortion nonsense, "I sent you this message from your account. Blah blah send bitcoin blah blah".
Jan 10, 2019 ransomware Unspecified Ransomware email, spoofing an internal address. Part of the ransomware email: Case #: 00004101 Subject: The decision to suspend your account. Waiting for payment. Description: Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What should you do? Well, I think $649 (USD dollars) is a fair price for our little secret.
Jan 10, 2019 blackmail scam spoofed my email address Untrue threats and blackmail request