Bitcoin Abuse Database

Report history for 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA

Address found in database:
Address1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA
Report Count9
Latest ReportMon, 14 Jan 19 16:57:46 +0000
(1 year ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 14, 2019 ransomware This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Jan 13, 2019 ransomware This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Oct 4, 2018 blackmail scam international hacker group Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers.
Oct 3, 2018 blackmail scam international hacker group As you could probably have guessed, your account ******* was hacked, because I sent message you from it. For example, your password for ******* is ******* Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages. We saw and recorded your doings on porn websites. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! Transfer $700 to our Bitcoin wallet: 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
Oct 3, 2018 blackmail scam member of an international hacker group Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
Oct 2, 2018 blackmail scam bitcoin hacker Transfer $700 to our Bitcoin wallet: 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA .. A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
Oct 2, 2018 blackmail scam scam As you could probably have guessed, your account *********was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for *********is ######### Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. We saw and recorded your doings on porn websites. I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $700 to our Bitcoin wallet: 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA .. A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
Oct 2, 2018 blackmail scam international hacker group As you could probably have guessed, your account *********@gmail.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for *********@gmail.com is ######### Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. We saw and recorded your doings on porn websites. I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $700 to our Bitcoin wallet: 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA .. A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
Oct 2, 2018 blackmail scam mail scam Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ____ was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ___ is _____ Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.