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
(4 months ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
May 27, 2021 blackmail scam The Person is blackmailing me continuously on email and asking for money in above mentioned bitcoin account walled.
May 26, 2021 blackmail scam I got an email saying they will expose "me". The things they were suppose to expose from me are inexistent. Wrong person to scam with those threats lol I received the email from here: This was the mail I receive the email from: [email protected] Bitcoin adress: 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS
May 23, 2021 sextortion They sent me a mail demanding 1650$ worth bitcoin or they'll leakmy private data.
May 20, 2021 ransomware Классическая афера, этому тексту уже лет 10))))
May 19, 2021 sextortion sextortion garbage
May 18, 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 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. ...
May 17, 2021 blackmail scam Sent me this email where they say they hacked my devices and recorded me watching adult content. Now, they want me to pay them $1650 USD within 48 hours.
May 16, 2021 ransomware Got this on May 10th, on a work email I rarely use. The text is the same everyone else reported.
May 14, 2021 blackmail scam sent an email blackmailing me
May 14, 2021 sextortion Typical Scam. 1650 USD required