Bitcoin Abuse Database
Report history for 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS
Address found in database:
| Address | 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS View address on blockchain.info |
|---|---|
| Report Count | 225 |
| Latest Report | Wed, 09 Feb 22 04:33:07 +0000 (3 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| 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 $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS You have less than 48 hours from the moment you opened this email (precisely 2 days). |
| May 10, 2021 | sextortion | Standard scam stating that they have hacked your computer and you need to send money or else. They request 1540$ |
| May 10, 2021 | blackmail scam | Scam email with following content... 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 |
| May 10, 2021 | blackmail scam | 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. =) |
| May 10, 2021 | blackmail scam | Scam email pretending to have pirated my computer |
| May 10, 2021 | blackmail scam | the usual perv bitcoin scam - I hijacked your devices and the will release sensitive data unless $1650 is paid in bitcoin. |
| May 10, 2021 | ransomware | Approximately few months ago I have gained access to your devices, which you use for internet browsing. 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 (*********@*****.com). 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). This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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) 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. |