Bitcoin Abuse Database

Report history for 1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ

Address found in database:
Address1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ
Report Count13
Latest ReportWed, 15 May 19 04:01:43 +0000
(1 month ago)
View address on blockchain.info

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Reports:

Date Abuse Type Abuser Description
May 15, 2019 ransomware X-CSA-Complaints: [email protected] Received: from mail.zawya.ae (unknown [45.75.204.18]) Received: from [81.30.203.202.static.ufanet.ru] ([81.30.203.202]) (authenticated user [email protected]) by mail.zawya.ae (Kerio Connect 9.2.7 patch 3) List-ID: <15011540220.zawya.com> X-Abuse-Reports-To: [email protected] X-Mailer: Zimbra 8.0.7_GA_6031 X-Complaints-To: [email protected]
Apr 30, 2019 sextortion [email protected] Standard sextortion sent from 102.red-81-32-41.dynamicip.rima-tde.net ([81.32.41.102]:41749 helo=[102.red-81-32-41.dynamicip.rima-tde.net]) by server.lawpavilion.com
Apr 24, 2019 sextortion 84.54.96.16 (Uzbekistan) Email body is an image which prohibits copy-and-paste. Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
Apr 23, 2019 sextortion barracuda.navarca.com (212.239.60.237) Sextortion scam claiming PC/email was hacked and recordings of explicit sites visits with associated webcam shots will be released unless money paid to BTC address. Email was blank with attachment of ransom note as picture to evade spam filters.
Apr 21, 2019 blackmail scam from [bp-myjava.myjavanet.net] (unknown [176.106.186.35]) Idiot trying to extort money by threatening to expose my web cam activities. Strange, as I don't have a web cam. It is getting tiresome, as I've had over 30 of these now!
Apr 21, 2019 sextortion Low Life Subhuman Fecal Stain with Missing Chromosomes Wow. Yawn. For the hundredth time, Fuck off, you lying asshole. I wish these liars would stop spewing soft turds out of their dirty brown mouth sphincters. Stop wasting time and get on with your suicide, kill yourself and make the world a better place. You are nothing more than a fart with a lump in it. Just die pathetic loser who tries to enrich themselves using lame scams they copied. Look, I know you are stupid cunt. Stop sucking your fathers cock. Gargling his semen isn't making you smarter. Oh, and I'm not paying.
Apr 21, 2019 sextortion [email protected], 177-23-184-46.infobarranet.com.br, raven.footholds.net Standard spoofed email claiming keylogger based sextortion for $1,000 USD via bitcoin to this account.
Apr 21, 2019 ransomware ransomeware - unknown Hacked account claiming they have a keylogger trying to extort money.
Apr 16, 2019 ransomware [email protected] Spoofed my email with threat that key logger was used to access my webcam and other threats that did not make any sense, 2 days to deposit $1000 to the bitcoin account. Sender traced to Chile and the email is included in the header, from mx.losangeles.cl. Easily determined that it was a fake threat and my email was not actually accessed as claimed.
Apr 15, 2019 sextortion USING MY MAIL WHANT MONEY 1000 USD