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 24, 2018 blackmail scam 12 goddamn fucking messages from the scum using this account today. Nonsense subject line actually says: "Frauders known your old password" This has been going on nonstop for three months now. FUCKING CLOSE DOWN BITCOIN!!!!! It is nothing but a haven for shysters, scammers, money launderers, frauds, thieves, and assorted other scum of the earth.
Dec 24, 2018 blackmail scam porn viewing blackmail scam - text below: Hello! I have bad news for you. 19/09/2018 - on this day I hacked your OS and got full access to your account (deleted) On this day your account (deleted) has password: 4968 So, you can change the password, yes.. But my malware intercepts it every time. 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). etc. etc. etc.
Dec 24, 2018 ransomware Otro estupido hacker que me pide 770 $ por no difundir mis supuestas perversiones. ¬°Fuck you!
Dec 24, 2018 blackmail scam This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined 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.
Dec 24, 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! 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 $754 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 24, 2018 blackmail scam Blah, Blah, Blah.....same old same old- hacked my password(which was incorrect) 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! Problem is I have no camera and do not visit porn sites......I can't believe these assholes actually con people into paying,
Dec 24, 2018 blackmail scam Frauders known your old password (pwhere). Password must be changed.
Dec 24, 2018 ransomware Same Stuff as always
Dec 24, 2018 blackmail scam Apparently from me to nkgiye8nyq4wa9o (WTF). Bounced back to me as undeliverable. This wanker demanding $714 in Bitcoins.
Dec 24, 2018 blackmail scam This wanker wants $710 in Bitcoins.