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 8, 2021 blackmail scam Again probably from the same little wanker as the other email today.... $1650 in bitcoin...yada, yada, yada....
May 8, 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 ...yada.yada,yada.. some pinheaded little prick in a foreign country trying to find some cash
May 8, 2021 blackmail scam 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 8, 2021 ransomware Third message in a day! they are working hard to scam people!
May 8, 2021 sextortion Received: from [178.237.230.86] (port=38814 helo=static.masmovil.com);
May 8, 2021 blackmail scam Same text as allways, asking for 1650USD to erase some videos. Twice in the same day!
May 8, 2021 ransomware Same stupid story about having hacked my computer
May 8, 2021 blackmail scam Same tired old blackmail scam. This time in english and asks for $1650 USD
May 8, 2021 sextortion Two emails to require me for paying 1650$ by Bitcoin
May 8, 2021 blackmail scam Sent an email saying they had access to my email and I must send £1650 in btc. They do not have access to my account.