Bitcoin Abuse Database

Report history for 1JaSs2bTAYVbj6jaqD5Mjfs8gSLYgvYCrK

Address found in database:
Address 1JaSs2bTAYVbj6jaqD5Mjfs8gSLYgvYCrK
View address on blockchain.info
Report Count106
Latest ReportTue, 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 17, 2022 blackmail scam Yet another stupid attempt at blackmail. Is anyone still falling for this???
May 17, 2022 blackmail scam yet another idiot claiming to have hacked my computer. Wants $1500 to delete a video that doesn't exist
May 17, 2022 blackmail scam They got the password to one of my staff member's email addresses and tried to extort money out of my employee saying they had all of their personal files including deleted ones and would share this with everyone in their contacts. This isn't the first time I've seen one in this format and a simple password change is usually all we do; it seems to never amount to anything but an empty threat.
May 17, 2022 blackmail scam Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
May 17, 2022 blackmail scam Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
May 17, 2022 ransomware Wants 1500 USD to delete files supposedly gained through spyware
May 17, 2022 ransomware Scam - likely an automated bot that is spuing out these stupid claims
May 17, 2022 blackmail scam 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 17, 2022 blackmail scam fake email scam
May 17, 2022 ransomware So let's make this simple. You pay $1500 USD, and there will be nothing to worry about. No chats, no photos, nothing.