Bitcoin Abuse Database

Report history for 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Address found in database:
Address 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS
View address on blockchain.info
Report Count224
Latest ReportFri, 13 Aug 21 07:38:11 +0000
(5 months ago)

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

Reports:

Date Abuse Type Description
May 12, 2021 blackmail scam all your videos will be shared to your friends, colleagues and relatives.
May 12, 2021 blackmail scam I noticed this message in my spam folder yesterday. Not to comment on how stupidly cocky whoever wrote it is: "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 (xxxxxxxxxxxx). 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". =) [...] "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". [...] "Here is my bitcoin wallet: 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS You have less than 48 hours from the moment you opened this email (precisely 2 days)". [...]
May 12, 2021 ransomware 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 xxxxxxx-xxxxxx.xxx crm.wix.com). 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. I File a claim to the FBI to get him in Jail
May 11, 2021 sextortion Asking for money, claiming to have hacked your computer and recorded videos of you...
May 11, 2021 ransomware Extortion attempt. Claims to have accessed victim's computer and made videos of watching porn. Asks for $1650 sent to a bitcoin account.
May 11, 2021 sextortion SCAM EMAIL attempting to extort me for $1650 in Bitcoin
May 11, 2021 sextortion - Subject Payment from your account. - Email Received Date 5/9/21, 1:08 PM - Sender [email protected] - Sender IP 67.231.159.65 - Internet Message Id <[email protected]> - Attachments No attachments found - URLs and threats No urls and threats found - Network Message Id 3a0fbe9a-c26e-4395-c5cd-08d913262928 - Return path [email protected] 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: < form does not support the length of text to fully report exact text>
May 11, 2021 sextortion sextortion, do not pay
May 11, 2021 blackmail scam 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 11, 2021 blackmail scam Saying they will release all my information if I don’t send them $1650 worth of bitcoin.