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 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 left blank. 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). My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. 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. 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 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 Email 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 Porn watcher 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. 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 Hacker with alledgedly private data
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. 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 Said they had video of me masturbating and demanded 3k in money. Will not send it.
May 10, 2021 blackmail scam fake claims of video recording of user masturbating