Bitcoin Abuse Database

Report history for 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC

Address found in database:
Address 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC
View address on blockchain.info
Report Count42
Latest ReportThu, 13 Dec 18 05:34:18 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Dec 6, 2018 blackmail scam Same as alle the others reports, and by hacking the same (Cisco router, vulnerability CVE-2018-0296).
Dec 6, 2018 ransomware Email sent from myself demanding funds sent or videos would. Be sent......
Dec 6, 2018 ransomware The message tries to tell me they have taken control of my computer including camera and have taken pictures of me while I view porn sites. They want me to transfer $968 to their Bitcoin account within 48 hours or they will send the videos to my contacts. My computer doesn't have a camera and I don't view porn sites. The message came from [email protected]
Dec 5, 2018 blackmail scam I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ....Transfer $992 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Dec 5, 2018 blackmail scam I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ... Transfer $923 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC
Dec 5, 2018 blackmail scam Same as the rest: You've been hacked blah blah, have pictures of you blah blah pay money blah blah. Gives no evidence that this nice fairytale is true. The E-Mail seems to be sent from your account, but this is spoofed.
Dec 5, 2018 blackmail scam 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.
Dec 5, 2018 ransomware Ransome ware hoax.
Dec 5, 2018 blackmail scam Received: from asx121.turbo-inline.com ([Tue, 04 Dec 2018 21:31:04 -0500]) ---- Return-Path: <[email protected]>
Dec 5, 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.