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 sextortion Same old rubbish ex Received: from 45-166-4-71.primelinelatam.com.br ([45.166.4.71]:23706 helo=99.166.230.45.fibra1.com.br)
May 17, 2022 blackmail scam blah blah you have 2 days, what nubs! have fun being failures in life.
May 17, 2022 blackmail scam blah blah blah, you have 2 days.
May 17, 2022 blackmail scam Usual bollocks about ooh hacked your shit and that's how we're using your email address and woo scary tiny-dicked hacker.
May 17, 2022 blackmail scam usual claim to have hacked and compromised the computer, this time re-worded so guess can look forward to another round of these spam attempts. And, like, if the bitcoin address is unique, why 46 people report it as spam? Please take a long walk off a short pier
May 17, 2022 blackmail scam 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. ... 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. ... Take care.
May 17, 2022 blackmail scam Received as spam.
May 16, 2022 blackmail scam Yeah, "we have your emails, pay or else..." Email message source shows came from a box in Herzogenrath, Germany.
May 16, 2022 blackmail scam Ok wait a second ... 40 other people have reported this asshole scammer BUT in this email it says “Use Bitcoin to make the transfer. Wallet address is 1JaSs2bTAYVbj6jaqD5Mjfs8gSLYgvYCrK , it's unique and we will know that you made the payment immediately.” HOW could they know who paid? Geez it’s like they are lying! Shocking you can not trust lazy liars looking to get rich quick via extortion - bunch of cunts
May 16, 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.