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 9, 2021 sextortion credability: 0% email subject: Payment from your account. Greetings! I have to share bad news with you. ... I have already installed Trojan virus... I have managed to record a number of your dirty scenes and montaged a few videos... all your videos will be shared to your friends, colleagues and relatives... You transfer $1XXX (redacted) USD to me
May 9, 2021 sextortion Claims he has personal videos
May 9, 2021 ransomware Purported hacker, blackmail
May 9, 2021 sextortion 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.
May 8, 2021 sextortion 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 8, 2021 sextortion 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. =)
May 8, 2021 ransomware Moderately aggressive ransomware attack, usual scare tactics alluding to several attack modes none of which hold any water, email originated from Argentina. Unfortunately according to transaction history some poor sucker gave in
May 8, 2021 ransomware Ransomware email acc
May 8, 2021 blackmail scam Classic "I've been monitoring your network and caught you on a PORN SITE" scam. Threatens to release explicit videos/personal info/etc.
May 8, 2021 ransomware Ransoms 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.