Bitcoin Abuse Database

Report history for 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Address found in database:
Address1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
Report Count147
Latest ReportMon, 18 Feb 19 08:50:25 +0000
(2 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Nov 18, 2018 blackmail scam Own email Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account.... It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big, big pervert. You have unbridled fantasy!!! After that, an idea came to my mind.
Nov 18, 2018 blackmail scam Name was not given Email demanding payment to prevent leaking non existent porn websites and nude pictures from my work device. I know there is nothing for them to get even if they did in fact hack my email account. It was spoofed to look like it came from my work email to my work email. Demanded $750 to be paid in 50 hours.
Nov 18, 2018 blackmail scam some random skript-kiddie who doesn't know what he's talking about he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 165.255.253.227 which is 165-255-253-227.ip.adsl.co.za in Cape Town, South Africa, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
Nov 18, 2018 blackmail scam spoofed email The usual "we hacked your computer" scam
Nov 18, 2018 blackmail scam Same old shit; Russian IP this time. I had gone nearly 2 days without one of these bitcoin blackmail scam messages for the first time in nearly 8 weeks, and thought they were finally giving up on this obvious scam working out. Apparently these shit-ass scum are back at it.
Nov 18, 2018 blackmail scam some random skript-kiddie who doesn't know what he's talking about he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 41.225.225.90 in Sousse, Tunisia, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
Nov 18, 2018 blackmail scam Anonymous - Spoofed Address Standard extortion demanding bitcoin
Nov 18, 2018 ransomware Spoofed but appears as Received: from customer-TLN-67-233.megared.net.mx 177.241.67.233 standard extortion demanding bitcoin
Nov 18, 2018 ransomware Spoofed Threatening ransom note
Nov 17, 2018 blackmail scam Claim of trojan ware and ransom demand 私はスパイウェアソフトウェア開発者です。 2018年の夏にアカウントがハッキングされました。 私の証拠はここにあります: あなたのアカウントからこのメールをお送りしました。 ハッキングは、オンラインで行ったハードウェアの脆弱性を使用して行われました(Ciscoルータ、脆弱性CVE-2018-0296)。 私はルーターのセキュリティシステムを回り、そこに悪用をインストールしました。 あなたがオンラインになったとき、悪意のあるコード(ルートキット)があなたのデバイスにダウンロードされました。 これはドライバソフトウェアです。私は絶えず更新していますので、あなたのアンチウィルスは常に黙っています。