Bitcoin Abuse Database

Report history for 1HxB2MbHd7nx43xXLKA6dLXkRzZKSHYh2G

Address found in database:
Address 1HxB2MbHd7nx43xXLKA6dLXkRzZKSHYh2G
View address on blockchain.info
Report Count88
Latest ReportSat, 25 Sep 21 14:43:20 +0000
(3 weeks ago)

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

Reports:

Date Abuse Type Description
Sep 25, 2021 blackmail scam 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. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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.
Sep 24, 2021 blackmail scam Claimed to have access to my files and had compromising videos of me engaging in sexual acts. Ordered me to pay over $1650 USD to the Bitcoin address provided.
Sep 21, 2021 blackmail scam Blackmail scam
Sep 21, 2021 blackmail scam Blackmailing and demanding money
Sep 18, 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: 1HxB2MbHd7nx43xXLKA6dLXkRzZKSHYh2G You have less than 48 hours from the moment you opened this email (precisely 2 days)."
Sep 15, 2021 blackmail scam „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. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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.“
Sep 12, 2021 blackmail scam Email scamco
Sep 11, 2021 bitcoin tumbler Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
Sep 11, 2021 blackmail scam Blackmail scam saying I go on adult websites. lol I don’t, actually. I’m a pretty boring mom so they are so wrong.
Sep 10, 2021 blackmail scam It was an email about telling me that person has been tracking all my devices, that he has videos of me visiting adult websites, and doing stuff, that he has all my browsers history, videos, photos, and that if I don't pay him $1650 USD, he will share all that info with my friends, colleages and relatives.