Bitcoin Abuse Database

Report history for 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2

Address found in database:
Address1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2
Report Count18
Latest ReportSat, 01 Jun 19 09:37:30 +0000
(1 year ago)

Reports:

Date Abuse Type Description
Jun 1, 2019 blackmail scam Email demanding $1000 in bitcoin same as all the others.
Mar 19, 2019 blackmail scam Received: from [177-221-202-94.megavelocidade.com.br] (unknown [177.221.202.94]) by mail.regen.co.kr (Postfix) with ESMTPSA id A6693278D676
Feb 19, 2019 blackmail scam Bullshit generic "I recorded you watching porn" extortion scam that appears to originate in Asia. They make a bunch of easily disprovable claims: Decoding the original base64 source of the message shows it contains nothing but the plain text of the scam - no "facebook pixel" as claimed. Claims of hacking account are also hoax, as headers show message came from different mail system. Also claims of having video from webcam are impossible since they've sent this to people like myself with no webcam.
Feb 19, 2019 blackmail scam I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Feb 19, 2019 blackmail scam I just received an email similar to other people below: "Hi, this account has been infected! It will be good idea to change the password right this moment! You probably do not know me me and you really are certainly wanting to know why you're reading this particular e-mail, proper? I'mhacker who crackedyour email boxand all devicesa few months ago." He asks for 1000 USD to his BTC-account 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc
Feb 19, 2019 ransomware Extortion scam notice: It is an offence to Use Carriage Service to Menace as contained in section 474.17 of the Criminal Code in schedule one of the Crimes Act, a person commits an offence if: The person uses a carriage service; and the person does so in a way (whether by the method of use or the content of a communication, or both) that reasonable persons would regard as being, in all the circumstances, menacing, harassing or offensive. Penalty: Imprisonment for 3 years. These emails sent by person(s) constitute an offence under current legislation, Hence the following bitcoin addresses which are all linked may be subject to investigation and used as evidence: 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc; 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D; 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf; 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C; 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5; 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2; 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
Feb 7, 2019 ransomware PIESCE OF SHIT HACKER
Feb 6, 2019 blackmail scam You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. ETC...
Feb 4, 2019 ransomware Claims to have cracked my account. Not true — sent to a non-existent mailbox.
Feb 2, 2019 ransomware You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).