Bitcoin Abuse Database

Report history for 1LTtPpCBNeUYsF8Jt7pHSmYRvkATuzeXFU

Address found in database:
Address 1LTtPpCBNeUYsF8Jt7pHSmYRvkATuzeXFU
View address on blockchain.info
Report Count21
Latest ReportMon, 29 Oct 18 10:11:02 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Oct 29, 2018 ransomware You may not know me and you are probably wondering why you are getting this e-mail, right? actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts from your Messenger, FB, as well as email. I backuped phone. All photo, video and contacts. I created a double-screen video. 1st part shows the video you were watching, and 2nd part shows the recording of your web cam. Exactly what should you do? Well, in my opinion, $500 is a fair price for our little secret. You’ll make the payment by Bitcoin. Important: You have one day in order to make a payment. (I have a unique pixel in this e-mail, and at this moment I know that you have read through this email message).
Oct 20, 2018 blackmail scam Greetings, my victim. I know your password - I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam captured the.... I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
Oct 16, 2018 ransomware Email from [email protected] with porn blackmail scam.
Oct 14, 2018 blackmail scam good ole porn scam.
Oct 14, 2018 blackmail scam "It seems that, *******, is your password. You may not know me and you are probably wondering why you are getting this e-mail, right? actually, I setup a malware on the adult vids (porno) web-site and guess what, ..." First, I don't watch porn on the internet. So the explanation in the email, that attack happened while I'm visiting a porn site is a false lead. Second, it seems that that the attack was carried out over my android phone. In the blackmail he states that "If you need evidence, reply with “Yes!” and I will certainly send out your video recording to your _N_ contacts." where _N_ is the exact number of contacts I have on this phone. This number of contacts is unusually low(like 3) because this phone is used for development only. It is evidence that the attacker actually had some access to my contacts on the phone.
Oct 10, 2018 ransomware Pathetic blackmail scam. Missed the boat by about 1 month!
Oct 10, 2018 ransomware [email protected] What exactly should you do? Well, in my opinion, $500 is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1LTtPpCBNeUYsF8Jt7pHSmYRvkATuzeXFU
Oct 10, 2018 blackmail scam old passw, basic 'porn' scam
Oct 10, 2018 blackmail scam Has an old password, Claims to have video of wanking off to porn and hacking all my contacts, etc.. Demands $500 to not show it. Next step, FBI.gov
Oct 9, 2018 darknet market darkmorpheus.com Registrar Info NamePDR Ltd. d/b/a PublicDomainRegistry.com Whois Serverwhois.publicdomainregistry.com Referral URLwww.publicdomainregistry.com Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited Important Dates Expires On2019-09-08 Registered On2005-09-08 Updated On2018-08-15 Name Servers ns21.domaincontrol.com 216.69.185.11 ns22.domaincontrol.com 173.201.68.11 Similar Domains darkm.cn | darkm.com | darkm.info | darkm.net | darkm.org | darkm.ru | darkm2.com | darkm2.net | darkm9clear.webcam | darkma.com | darkma.net | darkma.us.com | darkmac.com | darkmac.ru | darkmace.com | darkmachine.cl | darkmachine.com | darkmachine.com.br | darkmachine.de | darkmachine.info | Registrar DataWe will display stored WHOIS data for up to 30 days. Registrant Contact Information: NameFrank M DiCapua Organization Address290 Baldwin Drive CityBristol State / ProvinceConnecticut Postal Code06010 CountryUS Phone+1.8602359009 Email