Bitcoin Abuse Database

Report history for 1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Address found in database:
Address1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5
Report Count126
Latest ReportFri, 12 Apr 19 08:22:22 +0000
(11 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Apr 12, 2019 blackmail scam bradley25 Received from 77-46-144-137.static.isp.telekom.rs I'm is very good programmer, known in darkweb as bradley25. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but you can check it yourself. I'm sent this e-mail from your account... ... I have access to all your accounts, social networks,.. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. ... I think that you do not want all your contacts... If you are of the same opinion, then I think that $228 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5 As soon as the above amount is received, I guarantee that the data will be deleted,.. ... Since reading this letter you have 48 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter.
Jan 1, 2019 ransomware wallet [934e982961] / 934e9829615886ca The extortionist of wallet [934e982961] / 934e9829615886ca with bitcoin address 1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5 transfers the amounts to wallet [4efb3f4015] / 4efb3f40159aad95 with bitcoin address 39CFNxLsmF1uvED6zpDtZ8NgCMLYBT2mp8 and to wallet [e58e1dfd37] / e58e1dfd37461bb5 with bitcoin address 35gbRhjr8gpxKCK6cLxgpXmtLs8ZCbshtj
Jan 1, 2019 ransomware black mail This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. I'm is very good programmer, known in darkweb as say08. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but you can check it yourself. I'm sent this e-mail from your account.
Jan 1, 2019 blackmail scam No information. Made up stuff about having pictures, etc. I received multiple emails to different addresses that I have (all spoofed to come from the address it was being sent to) all with different "darkweb" names and monetary demands. Only thing common was the bitcoin address to send to.
Dec 13, 2018 blackmail scam Unknown I'm is very good programmer, known in darkweb as say08. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but you can check it yourself. I'm sent this e-mail from your account. Try it yourself.
Dec 10, 2018 blackmail scam Sextortion Scammer 177.105.237.79 【Internet Pinheirense Ltda】【Brazil】【17.5573S 45.9731W】【Broadband】【Static IP】
Dec 10, 2018 blackmail scam Sextortion Scammer 181.239.22.70 【telmex.net.ar】【Argentina】【34.5708S 58.6243W】【Wireless Broadband】【Static IP】
Dec 10, 2018 blackmail scam Sextortion Scammer 178.180.93.20 【t-mobile.pl】【Warsaw, Poland】【52.1794N 20.9966E】【Wireless Broadband】【Dynamic IP】
Dec 10, 2018 blackmail scam Assumed to be called "hadley27" abusing to send $228 in 48 hours, knowing that the abuse info provided in the mail is wrong, but the strange that he is sending me from my own email address.
Dec 9, 2018 ransomware jeffrey65 I received an email that appeared to be sent from my personal email account. It said that they would send my personal information/browsing history/photos/etc. to all of my email contacts if I did not send the account listed above $272.