Bitcoin Abuse Database
Report history for 1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ
Address found in database:
| Address | 1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ View address on blockchain.info |
|---|---|
| Report Count | 82 |
| Latest Report | Sun, 05 May 19 15:34:55 +0000 (2 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 |