Bitcoin Abuse Database

Report history for 1JH1d512FuAAq6KKeqH9DZciKYnEQ8ArX1

Address found in database:
Address1JH1d512FuAAq6KKeqH9DZciKYnEQ8ArX1
Report Count14
Latest ReportTue, 02 Mar 21 16:34:13 +0000
(3 days ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Mar 2, 2021 sextortion Bobby Patterson, [email protected] I am aware (...) is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. (..) Second option would be to compensate me $2990. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (...) Bitcoin address to send to: (..) in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. (..) if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 14 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
Feb 19, 2021 blackmail scam Spoofed email Similar message to other users, requesting payment in BTC. He/She is using data breach dumps to obtain the passwords and emails then threatening people. The password he mentioned was indeed mine, and it was exposed when some shit website got dumped and I haven't used that password ever after.
Feb 18, 2021 sextortion Ralph Perry Illegibly held sexual footage of me to share to friends and contacts.
Feb 11, 2021 ransomware Spoofed email Similar as the others. Came from randomized email address.
Feb 2, 2021 blackmail scam “Howard Collins” ([email protected]) I know *** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5083. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JH1d512FuAAq6KKeqH9DZciKYnEQ8ArX1 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Jan 31, 2021 ransomware harold james [email protected] This person is like all the rest and since there have be on transactions we are all aware. I am going to find this person and expose. When i do i will post it here. thanks everyone.
Jan 31, 2021 blackmail scam [email protected] I know XXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5413. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JH1d512FuAAq6KKeqH9DZciKYnEQ8ArX1 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Jan 29, 2021 sextortion Shawn Sanchez [email protected] I know [redacted] is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5521. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JH1d512FuAAq6KKeqH9DZciKYnEQ8ArX1 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Jan 27, 2021 blackmail scam BenJamin Lewis Password blackmail
Jan 23, 2021 blackmail scam "Henry Bryant" [email protected] empty threats of exposure to online porn etc..etc..