Bitcoin Abuse Database
Report history for 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS
Address found in database:
| Address | 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS View address on blockchain.info |
|---|---|
| Report Count | 230 |
| Latest Report | Thu, 15 Sep 22 19:55:15 +0000 (4 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| 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. |
| May 10, 2021 | blackmail scam | Nothing much out of the ordinary here. |
| May 10, 2021 | sextortion | 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. |
| May 10, 2021 | ransomware | Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS You have less than 48 hours from the moment you opened this email (precisely 2 days). |
| May 10, 2021 | sextortion | Standard scam stating that they have hacked your computer and you need to send money or else. They request 1540$ |