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 A blackmail scam reported a thousand times. The hacker claims that he hacked the OS of the victim and recorded screenshots while the victim was watching adult content and masturbating. He wants money or he sends the screenshots to relatives, friends, colleagues. BUT THIS TIME THE HACKER USED ONE OF MY ALREADY ABUSED EMAIL ADDRESS TO BLACKMAIL ANOTHER POOR GUY. THE STMP SERVER RETURNED IT TO MY MAILBOX BECAUSE THE RECIPIENT WAS UNKNOWN BY THE SERVER. THAT'S WHY I KNOW THEY USE MY EMAIL ADDRESS FOR BLACKMAIL.
Dec 24, 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... and so on...
Dec 24, 2018 blackmail scam 1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ
Dec 24, 2018 ransomware This idiot claims he has hacked mail account and infected device with malware and trojan horses. Wants money or he will publish videos of you masturbating.
Dec 24, 2018 ransomware 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 $710 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 Subject: Frauders known your old password (XXXXXXXXXXX). Password must be changed. Date: 23 Dec 2018 23:31:58 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931
Dec 24, 2018 blackmail scam Social Engineering attack. Threatening blackmail and presenting a badly outdated password as proof of threat.
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 REDACTED On this day your account REDACTED has password: REDACTED 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). <SNIP> I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $752 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 <SNIP>
Dec 24, 2018 ransomware 2nd attempt today from a sloppy scammer claiming that he has hacked into my computer and stolen my contacts and hacked my camera and has footage of me watching porn. DO NOT FALL FOR THIS! Watch all the porn you want freely and without worry.
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 .... On this day your account ... has password: .... ... Pay ONLY in Bitcoins! My BTC wallet: 1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ