Bitcoin Abuse Database

Report history for 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS

Address found in database:
Address1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Report Count136
Latest ReportTue, 30 Apr 19 22:50:15 +0000
(3 weeks 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 30, 2019 blackmail scam Spoofed Email Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. What I’ve done? I made a double screen video. The first part shows the video you watched (you have good taste, yes … but strange for me and other normal people), and the second part shows the recording of your webcam. Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don’t know, look for “how to buy bitcoins” on Google).
Apr 4, 2019 blackmail scam Unknown I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account So, you can change the password, yes… But my malware intercepts it every time. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence.
Apr 3, 2019 blackmail scam Scam Type Sent an email from my email to blackmail me.
Apr 3, 2019 ransomware Used my own email address 17/11/2018 – on this day I hacked your OS and got full access to your account. So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I want to say – you are a BIG pervert. etc
Apr 1, 2019 blackmail scam using my own hotmail threating me and other people
Apr 1, 2019 blackmail scam 185.12.102.22 hotmail.com date: 2019/03/26 AM 02:49 IP: 185.12.102.22 Iran Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Apr 1, 2019 blackmail scam no name same as others
Mar 31, 2019 blackmail scam note to myself same as others
Mar 31, 2019 blackmail scam spoofed the same as the other guys
Mar 30, 2019 blackmail scam Scam type From BR, took a motive in my own adress, requesting btc payment to not blablabla the same of the other complaiments above.