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 16, 2022 blackmail scam Same as other 5/16/2022 reports
May 16, 2022 blackmail scam 58.224.100.197 Hi. I have bad news for you. Unfortunately, something bad happened. [blah blah blah]
May 16, 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.
May 16, 2022 sextortion Same as all the 5.16.22 emails
May 16, 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 16, 2022 blackmail scam Received: from [170.150.206.153] 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 16, 2022 blackmail scam Received: from [106.202.219.76] 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 16, 2022 blackmail scam Received: from bl19-237-228.dsl.telepac.pt (2.80.237.228) 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 16, 2022 blackmail scam Received: from bl5-19-172.dsl.telepac.pt (82.154.19.172) 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 16, 2022 blackmail scam Of all the sons of women, these utter fucktards are truly the greatest.