Bitcoin Abuse Database
Report history for 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS
Address found in database:
| Address | 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS View address on blockchain.info |
|---|---|
| Report Count | 230 |
| Latest Report | Thu, 15 Sep 22 19:55:15 +0000 (2 weeks ago) |
If you have additional information about this address, please file a report.
Reports:
| 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 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. |
| 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 ([172.30.191.6]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) by proxy5.mail.ord1d.rsapps.net with LMTPS id +CBBLeNpmWAyMAAA8Zzt7w (envelope-from <[email protected]>) Return-Path: <[email protected]> Originating-Ip: [190.13.131.14] Authentication-Results: smtp27.gate.ord1d.rsapps.net; iprev=pass policy.iprev="190.13.131.14"; spf=neutral smtp.mailfrom="[email protected]" smtp.helo="[190.13.131.14]"; dkim=none (message not signed) header.d=none; dmarc=fail (p=none; dis=none) header.from=spartans.ut.edu X-Classification-ID: 1f048a1e-b1b3-11eb-af69-5254003773d7-1-1 Received: from [190.13.131.14] ([190.13.131.14:61308] helo=[190.13.131.14]) by smtp27.gate.ord1d.rsapps.net (envelope-from <[email protected]>) (ecelerity 4.2.38.62370 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 |