Bitcoin Abuse Database

Report history for 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Address found in database:
Address 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS
View address on
Report Count225
Latest ReportWed, 09 Feb 22 04:33:07 +0000
(3 months ago)

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Date Abuse Type Description
May 10, 2021 sextortion Requests payment for bitcon
May 10, 2021 blackmail scam Email scammer
May 10, 2021 ransomware Typical sextortion email
May 10, 2021 ransomware I have a video of you ..... Usual moronic nonsense.
May 9, 2021 blackmail scam sextortion scam as others have noted
May 9, 2021 ransomware 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 remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. 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.
May 9, 2021 blackmail scam Please, dont fall for this. Dont send money to these scammers.
May 9, 2021 blackmail scam I got this exact same blackmail a while ago. Asks for 1650 USD and threatens to personal videos.
May 9, 2021 blackmail scam pretending to have explict photos and wants bitcoin in return for deleting
May 9, 2021 blackmail scam Usual 'I've hacked your computer scam' but at least this time they did change the wording around. Message sent by some complete turd that needs to get out of their mothers basement and get a real job. The worst part is seeing that people actually fell for the scam