Bitcoin Abuse Database

Report history for 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Address found in database:
Address 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS
View address on blockchain.info
Report Count230
Latest ReportThu, 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 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 "
May 11, 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. ..... asks for USD 1650
May 11, 2021 sextortion Hey buddy thanks for your email - you are an idiot - you did not hack into anything - you are a worthless loser Go die
May 11, 2021 ransomware 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.
May 11, 2021 sextortion same as all the other reports on this site