Bitcoin Abuse Database

Report history for 1JtTm5eCxqj94Pb4d58pWGZjLUMYHuC6yX

Address found in database:
Address1JtTm5eCxqj94Pb4d58pWGZjLUMYHuC6yX
Report Count52
Latest ReportWed, 12 Jun 19 02:47:11 +0000
(1 year ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Jun 12, 2019 ransomware RAM Demand I pay him at this account or will reveal hacked account info on me.
Jun 11, 2019 blackmail scam David Ghost ([email protected]) I infected you with my private malware, (RAT) / (Remote Administration Tool), a few months back when you visited some website where my iframe was placed and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it.
Jun 5, 2019 blackmail scam David Ghost <[email protected]> Message: To stop me, transfer exactly 1600$ with the current bitcoin (BTC) price to my bitcoin address. I think it's a very good price compared to the damage and hell it can bring into your life! If you don't know how to get bitcoin, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ My bitcoin adress is: 1JtTm5eCxqj94Pb4d58pWGZjLUMYHuC6yX After receiving the payment, I will delete the material I got from you, we will forget everything and you can continue living your life in peace like before! I give you 3 days to get the bitcoins and pay! Since I got access to your account, I know if this email already has been read! To make sure you read this email, I sent it multiple times! Don't share this email with anyone, this should stay our little secret!
Jun 3, 2019 blackmail scam David Ghost I received an email from avid stating he had infected me with a RAT & recorded me "pleasuring myself" & was demanding $1600 in bitcoin. I don't have a web-cam for this very reason. So he is full of shit.
May 31, 2019 blackmail scam David Ghost I have also access to all your contacts, private pictures, videos, everything! I MADE A VIDEO showing you (through your webcam) STATISFYING YOURSELF! You got a very good taste! Hahaha... I can send this video to all your contacts (email, social network) and publish all your private data everywhere!
May 26, 2019 ransomware [email protected] Quote from email: [email protected] I MADE A VIDEO showing you (through your webcam) STATISFYING YOURSELF! You got a very good taste! Hahaha... I can send this video to all your contacts (email, social network) and publish all your private data everywhere! Only you can prevent me from doing this! To stop me, transfer exactly 1600$ with the current bitcoin (BTC) price to my bitcoin address.
May 26, 2019 blackmail scam David ghost Email with old password, demanding bitcoin or will release private info
May 25, 2019 blackmail scam David Ghost Received two e-mail ([email protected], [email protected]) with the same text: "Hey! I know your pass is: */*/*/*/* I infected you with my private malware, (RAT) / (Remote Administration Tool), [...] The malware gave me full access and control over your system[...] I have also access to all your contacts, private pictures, videos, everything! [...] I can[...] publish all your private data everywhere! [...] To stop me, transfer exactly 1600$ with the current bitcoin (BTC) price to my bitcoin address. [...] My bitcoin adress is: 1JtTm5eCxqj94Pb4d58pWGZjLUMYHuC6yX [...] I give you 3 days to get the bitcoins and pay! [...]" Only change is a MsgID: MsgID: 3648658587 MsgID: 3538658024
May 24, 2019 blackmail scam "David Ghost" The abuser didn't really have what they claimed. Just fishing for payment.
May 23, 2019 blackmail scam David Ghost ([email protected]) I infected you with my private malware, (RAT) / (Remote Administration Tool), a few months back when you visited some website where my iframe was placed and since then, I have been observing your actions. I have also access to all your contacts, private pictures, videos, everything! I MADE A VIDEO showing you (through your webcam) STATISFYING YOURSELF! To stop me, transfer exactly 1600$ with the current bitcoin (BTC) price to my bitcoin address.