Bitcoin Abuse Database

Report history for 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Address found in database:
Address 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS
View address on
Report Count230
Latest ReportThu, 15 Sep 22 19:55:15 +0000
(4 months ago)

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


Date Abuse Type Description
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 - 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.
May 11, 2021 blackmail scam Being used for bitcoin blackmail spams.
May 11, 2021 blackmail scam Couldn't post the whole mail text here. It is the usual "I hacked all of your devices and got some masturbation videos of you yada yada" blackmail bullshit.
May 11, 2021 sextortion Sextortion
May 11, 2021 blackmail scam Same text as all the others. Obviously a scam as the target email is an alias, not a real account. Here's some possiblly useful stuff from the header. Received: from smtp27.gate.ord1d ([]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) by with LMTPS id +CBBLeNpmWAyMAAA8Zzt7w (envelope-from <[email protected]>) Return-Path: <[email protected]> Originating-Ip: [] Authentication-Results:; iprev=pass policy.iprev=""; spf=neutral smtp.mailfrom="[email protected]" smtp.helo="[]"; dkim=none (message not signed) header.d=none; dmarc=fail (p=none; dis=none) X-Classification-ID: 1f048a1e-b1b3-11eb-af69-5254003773d7-1-1 Received: from [] ([] helo=[]) by (envelope-from <[email protected]>) (ecelerity r(:)) with ESMTP id 0B/E6-21877-0E969906; Mon, 10 May 2021 13:14:11 -0400 Message-ID: <[email protected]> From: <[email protected]> Subject: [SPAM] Payment from your account. Date: 10 May 2021 07:59:06 -0500 X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931