Bitcoin Abuse Database

Report history for 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Address found in database:
Address 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS
View address on
Report Count224
Latest ReportFri, 13 Aug 21 07:38:11 +0000
(5 months ago)

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


Date Abuse Type Description
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
May 10, 2021 blackmail scam 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... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
May 10, 2021 ransomware A loser who has nothing else to do waste time on a stupid scam that has yield nothing. What a dumbass.
May 10, 2021 blackmail scam fake "I have hacked your webcam" scam. Demands payment in bitcoin
May 10, 2021 ransomware Email scam wanting money.
May 10, 2021 sextortion Fake sextortion
May 10, 2021 ransomware Sent really abusive and annoying email and asked to transfer money into his/her e-wallet: Here is my bitcoin wallet: 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.