Bitcoin Abuse Database

Report history for 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to

Address found in database:
Address1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to
Report Count31
Latest ReportThu, 13 Dec 18 00:21:22 +0000
(9 hours ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Dec 13, 2018 blackmail scam $964 - public.micromail.com.au Received: from unknown (HELO public.micromail.com.au) (Fri, 07 Dec 2018 23:58:08 -0500) by public.micromail.com.au with NNFMP; Fri, 07 Dec 2018 23:58:08 -0500
Dec 11, 2018 blackmail scam client-ip=103.71.240.38; [email protected]; Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
Dec 10, 2018 ransomware From "myself" Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018.... Transfer $956 to my Bitcoin cryptocurrency wallet
Dec 10, 2018 ransomware undisclosed sender Transfer $923 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Dec 10, 2018 ransomware received from an my-own-email address Transfer $988 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it.
Dec 10, 2018 ransomware received from an my-own-email address Transfer $951 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Dec 9, 2018 blackmail scam A LITTLE FAGGOT WHO THE FAWK FALLS FOR THIS KID AND HIS LITTLE GAY THREATS LMAO
Dec 9, 2018 blackmail scam snmp.otwaloow.com "I am a spyware software developer. Your account has been hacked by me in the summer of 2018." "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." "Transfer $929 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to"
Dec 8, 2018 blackmail scam Received: from yahoo.jp ([83.234.93.120]) SMTP id p19si169143wmc.0.2018.12.07.18.41.18 Transfer $935 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to
Dec 8, 2018 blackmail scam 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to 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).