Bitcoin Abuse Database
Report history for 1JwRp2J8bQcoG8XTUbxQZaEj9QB4RB6zEa
Address found in database:
| Address | 1JwRp2J8bQcoG8XTUbxQZaEj9QB4RB6zEa View address on blockchain.info |
|---|---|
| Report Count | 22 |
| Latest Report | Thu, 03 Jan 19 19:47:43 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 3, 2019 | ransomware | This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). |
| Jan 3, 2019 | blackmail scam | I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Transfer $906 to my Bitcoin cryptocurrency wallet: 1JwRp2J8bQcoG8XTUbxQZaEj9QB4RB6zEa |
| Dec 23, 2018 | blackmail scam | This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. If you receive the mail you can safely delete, there are no videos and photos and there may also be spread nothing if they do not exist. Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). |
| Dec 23, 2018 | blackmail scam | Received: from snmp.otwaloow.com ([Fri, 21 Dec 2018 04:07:00 -0500]) by smtp-server1.cfdenselr.com with LOCAL; Fri, 21 Dec 2018 04:07:00 -0500 |
| Dec 21, 2018 | blackmail scam | same as others, do not pay him. |
| Dec 18, 2018 | blackmail scam | So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts.Transfer $973 to my Bitcoin cryptocurrency wallet: 1JwRp2J8bQcoG8XTUbxQZaEj9QB4RB6zEa |
| Dec 13, 2018 | blackmail scam | Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. Transfer $981 to my Bitcoin cryptocurrency wallet: 1JwRp2J8bQcoG8XTUbxQZaEj9QB4RB6zEa |
| Dec 13, 2018 | blackmail scam | Received: from unknown (133.104.198.36) by mx03.listsystemsf.net with QMQP; Tue, 11 Dec 2018 15:46:17 -0500 Network Information: a. [Network Number] 133.104.0.0/16 b. [Network Name] SNCT-HIROSE g. [Organization] National Institute of Technology, Japan |
| Dec 13, 2018 | blackmail scam | Bullshit Blackmail Scam |
| Dec 13, 2018 | ransomware | E-mail from my own server trying tô blackmail me. |