Bitcoin Abuse Database

Report history for 1HT58Uxr6Mu5PF96PYPcmivQ7zRUwC6gSA

Address found in database:
Address1HT58Uxr6Mu5PF96PYPcmivQ7zRUwC6gSA
Report Count13
Latest ReportMon, 24 Feb 20 09:17:53 +0000
(6 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
Feb 24, 2020 sextortion [email protected] I am a hacker who has access to your operating system... I've been watching you for a few months now... I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.With one click of the mouse, I can send this video to all your emails and contacts on social networks... If you want to prevent this, transfer the amount of $500 to my bitcoin address... My bitcoin address (BTC Wallet) is: 1HT58Uxr6Mu5PF96PYPcmivQ7zRUwC6gSA After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
Feb 23, 2020 sextortion [email protected] $500 to prevent release of illicit video
Feb 22, 2020 ransomware [email protected] Email received, saying he had made a video of myself watching porn and pleasuring myself. Threatening to send to my contacts. Claims to of made it possible my trojan virus.
Feb 18, 2020 sextortion [email protected] I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1HT58Uxr6Mu5PF96PYPcmivQ7zRUwC6gSA After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
Feb 17, 2020 sextortion From: Hazel <[email protected]> via server.citybusiness.co Standard sextortion text (adult website, recording video, ...), requesting $500 within 50 hours.
Feb 14, 2020 sextortion Phoebe Poole I made a video showing how you satisfy yourself in the left half of the screenn, and in the right half you see the video ...
Feb 14, 2020 blackmail scam Rory <[email protected]> Bitcoin address: 1HT58Uxr6Mu5PF96PYPcmivQ7zRUwC6gSA
Feb 13, 2020 sextortion https://email.ionos.com/appsuite/?tl=y# send email claiming to have videos of me visiting adult websites. asking for money
Feb 12, 2020 ransomware [email protected] I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1HT58Uxr6Mu5PF96PYPcmivQ7zRUwC6gSA After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
Feb 11, 2020 sextortion Hacker e-mail I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1HT58Uxr6Mu5PF96PYPcmivQ7zRUwC6gSA