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
Dec 24, 2018 blackmail scam Sextortion scam, just like other reports.
Dec 24, 2018 blackmail scam Sextortions scam. Wants $778, calls himself a "honor hacker"
Dec 24, 2018 blackmail scam Sextortion. same as other reports.
Dec 24, 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 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). 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! Pay ONLY in Bitcoins! My BTC wallet: 1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ
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 $790 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!
Dec 24, 2018 blackmail scam I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $762 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 24, 2018 blackmail scam Pornohack script kiddy idiot
Dec 24, 2018 blackmail scam I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $749 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 the old 'hacked your os and have a video of you' bla bla
Dec 24, 2018 blackmail scam Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished.