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 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
May 11, 2021 blackmail scam Subject: Payment from your account. Sender: [email protected][.]com Sent from: 121.164.178[.]49 - Korea Telecom
May 11, 2021 sextortion Extortion mail..Do not pay.
May 11, 2021 sextortion 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. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS You have less than 48 hours from the moment you opened this email (precisely 2 days).
May 11, 2021 blackmail scam ALL OF MY COLLEGE BEFORE SAID EVERYTHING... BLA... BLA..BLA... $1650 AND I WILL... BLA...BLA..
May 11, 2021 ransomware Received: from [181.66.206.132] (port=58610) Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5512 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5512 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
May 11, 2021 blackmail scam Extorting bitcoin or will "reveal explicit content "