Bitcoin Abuse Database

Report history for 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Address found in database:
Address 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS
View address on blockchain.info
Report Count230
Latest ReportThu, 15 Sep 22 19:55:15 +0000
(2 months ago)

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

Reports:

Date Abuse Type Description
May 10, 2021 blackmail scam Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
May 10, 2021 blackmail scam Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
May 10, 2021 blackmail scam it says that he hacked your pc a few months ago, gain access to webcam, microphone, etc and claims 1650usd in bitcoin to not disclosure the private info that he got
May 10, 2021 ransomware And sending multiple aliases of my main account just tells me which data breach you got my contact from Just so you know that anyone sending sending me anything to those compromised accounts go into a “special” folder for fucking assholes By the way, all my compromised accounts get changed but I still keep the old ones open so I can mock you idiots Speaking of which, fuck off you vaginal blood fart, the best part of you ran down the ass check of your hairy mothers loose asshole and became a brown stain on the alley mattress
May 10, 2021 ransomware Hey extorter - just wanted you to know everyone here would like to see you dead not just because you are a pathetic scammer but because you offer the world nothing and add no value to society, simply put you a are worthless subhuman fucking shit stain
May 10, 2021 blackmail scam Want me to transfer Bitcoin and saying they hacked me
May 10, 2021 blackmail scam This dude is sending fake blackmail emails to email addresses asking for a certain amount of money. I did check his recent transactions and it seems some people have already been fooled and sent him/her the money he is asking for.
May 10, 2021 blackmail scam blackmail email
May 10, 2021 ransomware If this person has scammed 3 people already and you have 127 complaints, why is this bitcoin address still active?
May 10, 2021 blackmail scam scare tactic mass mailer demanding $1650 in bitcoin sent repeatedly