Bitcoin Abuse Database

Report history for 1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D

Address found in database:
Address 1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D
View address on
Report Count79
Latest ReportTue, 18 Dec 18 06:02:34 +0000
(3 years ago)

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


Date Abuse Type Description
Dec 18, 2018 blackmail scam Pay up or else
Dec 10, 2018 blackmail scam same as above
Dec 5, 2018 blackmail scam Show my video (watching porn) to all my contacts if I don't pay enough bitcorn
Dec 4, 2018 blackmail scam porn blackmail
Nov 28, 2018 blackmail scam Fishing with old username/passwords from dumps
Nov 25, 2018 blackmail scam Same as above
Nov 23, 2018 blackmail scam An email claiming to have hacked into my router and got into my computer due to lack of anti virus software. Claiming to release internet history and to release videos taken through web cam :) This line was included in the email "I want to say - you are a big, big pervert. You have unbridled fantasy.. bit harsh
Nov 23, 2018 ransomware For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". I want you to be prudent. - Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor.
Nov 23, 2018 ransomware Complete BS, payment wanting $749 bitcoin or will release malware.
Nov 23, 2018 blackmail scam same as others, says it was sent from my own email.