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 (2 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| 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 |
| 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. |