Bitcoin Abuse Database

Report history for 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL

Address found in database:
Address1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
Report Count166
Latest ReportWed, 17 Mar 21 16:30:02 +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
Feb 15, 2021 blackmail scam Can't tell? Typical blackmail email
Feb 15, 2021 blackmail scam [email protected] email saying going to release video or pictures of you jerking it if you don't pay.
Feb 15, 2021 sextortion Spoofed Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
Feb 15, 2021 sextortion Faked "...Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure...."
Feb 15, 2021 sextortion Payment from your account. "If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives."
Feb 15, 2021 blackmail scam faked While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
Feb 15, 2021 sextortion some fake email blah blah blah ... hacked your computer, saw you watching porn blah blah blah... send money
Feb 15, 2021 ransomware [email protected] Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =). This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list.My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.Likewise, I guess by now you understand why I have stayed undetected until this letter...While gathering information about you, I have discovered that you are a big fan of adult websites.You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure.Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL You have less than 48 hours from the moment you opened this email (precisely 2 days).
Feb 15, 2021 sextortion <[email protected]> Return-Path: <[email protected]>
Feb 15, 2021 blackmail scam [email protected] spoofed email You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.