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
(2 years ago)

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

Reports:

Date Abuse Type Description
Dec 28, 2018 blackmail scam Blackmail Scam. Claims hacked into my computer and placed malware on the system. Has collected compromising information which will be disseminated to contacts unless I pay monies. ultimately generated from [email protected] host smtp.mailchannels.net [52.11.68.149]
Dec 28, 2018 blackmail scam 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 And I got an idea.... 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 $736 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 blackmail scam the whole generic porn blackmail bullshit, you know the drill
Dec 27, 2018 blackmail scam Frauders known your old password
Dec 27, 2018 ransomware This bastard tried many and many time using his/her funny method
Dec 27, 2018 blackmail scam Says they have hacked my pc and such
Dec 27, 2018 blackmail scam I have bad news for you. 19/09/2018 - on this day I hacked your OS and got full access to your account
Dec 26, 2018 blackmail scam "Hello! I have bad news for you. 19/09/2018 - on this day I hacked your OS and got full access to your account " ...
Dec 25, 2018 blackmail scam Hello! I have bad news for you. 19/09/2018 - on this day I hacked your OS and got full access to your account
Dec 24, 2018 blackmail scam Same scam where I pay them or they'll leak screenshots of me beating it, this time they want $786.