Bitcoin Abuse Database

Report history for 1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

Address found in database:
Address 1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ
View address on blockchain.info
Report Count82
Latest ReportSun, 05 May 19 15:34:55 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
May 5, 2019 sextortion Received: from unknown 24 Dec 2018 01:10:41 +0200 helo=dynamic-109-81-210-10.ipv4.broadband.iol.cz; [email protected]
May 5, 2019 sextortion Received: from unknow 24 Dec 2018 01:10:41 +0200 helo=dynamic-109-81-210-10.ipv4.broadband.iol.cz; [email protected]
Feb 3, 2019 blackmail scam Threat excerpt: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $775 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
Feb 3, 2019 blackmail scam Usual threat (excerpt): I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $799 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
Feb 2, 2019 blackmail scam usual blackmail
Jan 17, 2019 bitcoin tumbler How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). I think $701 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ
Dec 30, 2018 ransomware Porn ransom. I don't care if you watch me unload my load. I'm aiming for your eyes
Dec 29, 2018 blackmail scam I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $769 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
Dec 29, 2018 blackmail scam I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $723 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ
Dec 28, 2018 ransomware This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!l