Bitcoin Abuse Database
Report history for 1JaSs2bTAYVbj6jaqD5Mjfs8gSLYgvYCrK
Address found in database:
| Address | 1JaSs2bTAYVbj6jaqD5Mjfs8gSLYgvYCrK View address on blockchain.info |
|---|---|
| Report Count | 106 |
| Latest Report | Tue, 28 Jun 22 19:05:07 +0000 (1 day ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| May 18, 2022 | ransomware | Hi. I have bad news for you. Unfortunately, something bad happened. One of your credentials was compromised, and that led to a chain of events that I will explain to you now. Using your password, our team got access to your email. We downloaded all data, and with some effort used it to get access to your backup files. Nothing could have prevented this. The data that we have downloaded, contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more, including some deleted files. I am sure that you dont want any part of your private information to be seen by other people. And you can stop this. If we dont get what we are asking for, we will use this information against you. If you are not sure of what can be done, just imagine what would happen if we use your email and phone number to send the most private and damaging content to your contacts. That would be very damaging to you. However, there is a solution. You can avoid this mess by paying a fee to delete the files we have. So let's make this simple. You pay $1500 USD, and there will be nothing to worry about. No chats, no photos, nothing. Use Bitcoin to make the transfer. Wallet address is 1JaSs2bTAYVbj6jaqD5Mjfs8gSLYgvYCrK , it's unique and we will know that you made the payment immediately. You have 2 days to make the transfer, that's reasonable. Take care. |
| May 18, 2022 | blackmail scam | Hi. I have bad news for you. Unfortunately, something bad happened. One of your credentials was compromised, and that led to a chain of events that I will explain to you now. Using your password, our team got access to your email. We downloaded all data, and with some effort used it to get access to your backup files. Nothing could have prevented this. The data that we have downloaded, contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more, including some deleted files. I am sure that you dont want any part of your private information to be seen by other people. And you can stop this. If we dont get what we are asking for, we will use this information against you. If you are not sure of what can be done, just imagine what would happen if we use your email and phone number to send the most private and damaging content to your contacts. That would be very damaging to you. However, there is a solution. You can avoid this mess by paying a fee to delete the files we have. So let's make this simple. You pay $1500 USD, and there will be nothing to worry about. No chats, no photos, nothing. Use Bitcoin to make the transfer. Wallet address is 1JaSs2bTAYVbj6jaqD5Mjfs8gSLYgvYCrK , it's unique and we will know that you made the payment immediately. You have 2 days to make the transfer, that's reasonable. Take care. |
| May 18, 2022 | blackmail scam | blackmail by email using receiver email information in order to get 1500 USD payment in bitcoin |
| May 18, 2022 | blackmail scam | Blackmail scam wanting $1500 in bitcoin. |
| May 18, 2022 | sextortion | Spoofed my email and made it appear as if it was being sent from my own account with an email stating it had my personal info and would send it to all my contacts. Asked for $1500 payment. |
| May 18, 2022 | sextortion | Shortened version of standard sextortion |
| May 18, 2022 | blackmail scam | The data that we have downloaded, contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more, including some deleted files. I am sure that you dont want any part of your private information to be seen by other people. And you can stop this. If we dont get what we are asking for, we will use this information against you. If you are not sure of what can be done, just imagine what would happen if we use your email and phone number to send the most private and damaging content to your contacts. That would be very damaging to you. However, there is a solution. You can avoid this mess by paying a fee to delete the files we have. So let's make this simple. You pay $1500 USD, and there will be nothing to worry about. No chats, no photos, nothing. |
| May 18, 2022 | sextortion | Do not send anything! it is a pure scam! Fake Email! Do not send anything! |
| May 17, 2022 | blackmail scam | Hi. I have bad news for you. Unfortunately, something bad happened. One of your credentials was compromised, and that led to a chain of events that I will explain to you now. Using your password, our team got access to your email. We downloaded all data, and with some effort used it to get access to your backup files. Nothing could have prevented this. So when I'm not pretending to be a completely unintelligent collection of human genomes masquerading as a pile of human feces, I French kiss my dog on the butt... |
| May 17, 2022 | blackmail scam | You'd have to be a real moron to be a part of this scam, either as the sender or receiver. DO NOT PAY. |