Bitcoin Abuse Database

Report history for 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Address found in database:
Address 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS
View address on blockchain.info
Report Count225
Latest ReportWed, 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 sextortion 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
May 10, 2021 ransomware 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 re
May 10, 2021 sextortion Bell End. Do people actually fall for this?
May 10, 2021 sextortion Usual, I have videos of you etc etc. DO NOT PAY THE WANKER!
May 10, 2021 sextortion Usual sextortion email
May 10, 2021 blackmail scam 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.
May 10, 2021 sextortion Sextortion Scam
May 10, 2021 blackmail scam 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.
May 10, 2021 blackmail scam 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.
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. Requests I Pay $1650 in 48hrs