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 months ago)

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

Reports:

Date Abuse Type Description
May 11, 2021 blackmail scam Received email with bitcoin address requesting bitcoin in exchange to not release information/data on user. "blackmail scam"
May 10, 2021 blackmail scam 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). 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.
May 10, 2021 blackmail scam Usual blackmail scam with tons of English grammatical errors and awkward phrasing.
May 10, 2021 sextortion 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
May 10, 2021 sextortion fake hacker
May 10, 2021 blackmail scam 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 10, 2021 blackmail scam Same as all the others reported on May 10, 2021
May 10, 2021 blackmail scam 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. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. 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. 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 10, 2021 blackmail scam Phishing attempt, claiming to have access to PC and email and making blackmailing threats.
May 10, 2021 sextortion same deal as always