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 | sextortion | 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 | ransomware | Asks for $1650. |
| 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. etc etc same as other reports |
| 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. |
| May 10, 2021 | ransomware | 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. |
| 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 |
| May 10, 2021 | blackmail scam | Black mailing saying has personal data. |
| May 10, 2021 | blackmail scam | And if you send these messages over several days to the same person and they open those messages thereby alerting you and starting the random timer - shouldn’t you have followed through on your threats to share my dirty videos of me pleasuring myself with my family, friends and work colleagues? Oh, you didn’t get around to sending it out? Is that because you are too busy letting men cum into your asshole while asking them “are you my real dad?” |
| May 10, 2021 | blackmail scam | Oh and sending a bunch of emails to the same place makes you not only lazy but also stupid - fuck off you vaginal blood fart |
| May 10, 2021 | blackmail scam | This subhuman shit bag thinks that an old fake extortion attempt sent to an old email address is going to get them some Bitcoin - such an asshole. Tell you what, send proof to anyone you’ve done anything to anyone and I will consider giving you some money - until then fuck off and die you turd monkey |