Bitcoin Abuse Database
Report history for 1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D
Address found in database:
Address | 1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D View address on blockchain.info |
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Report Count | 79 |
Latest Report | Tue, 18 Dec 18 06:02:34 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
Date | Abuse Type | Description |
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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. |