Bitcoin Abuse Database

Report history for 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H

Address found in database:
Address1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
Report Count63
Latest ReportThu, 18 Apr 19 02:46:29 +0000
(4 days ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Apr 18, 2019 blackmail scam Received: from 213.139.x.239.go.com.jo ([213.139.52.239]) Claims to have been secretly filming through my webcam and blackmailing me to keep the footage private.
Apr 15, 2019 blackmail scam spoofed so it looked like I sent it to myself Calims to have installed trojan virus, videotaped me masturbating, and will send video to my contacts unless I pay $767 bitcoin by 50 hours from date of opening email (today - it was received 4/6/19 and caught in spam filter).
Apr 12, 2019 blackmail scam Received: from 92-109-191-206.cable.dynamic.v4.ziggo.nl Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. ... If you want to prevent this, transfer the amount of $723 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
Apr 11, 2019 blackmail scam unknown E-mail stating to be in the possesion of a porn video of me and offering to delete fater the payment of a dollar (unkwown country) amount of 747.
Apr 10, 2019 ransomware I don’t know Says he has a video of me and will release it if I don’t send him money.
Apr 9, 2019 ransomware 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H bitcoin address to nail the POS who thinks he smarter than everyone else.
Apr 9, 2019 blackmail scam not known Claims that he has recorded cam & other on my computer.
Apr 9, 2019 ransomware idk it looks to be my email Hello!As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. etc...
Apr 8, 2019 ransomware idk it looks to be my email what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
Apr 8, 2019 ransomware idk it looks to be my email what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.