Bitcoin Abuse Database

Report history for 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6

Address found in database:
Address1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
Report Count34
Latest ReportWed, 11 Mar 20 16:45:55 +0000
(4 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Mar 11, 2020 sextortion [email protected] I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
Feb 11, 2020 sextortion [email protected] demand for bitcoin with threat of release of personal videos to all contacts and social media friends
Feb 7, 2020 sextortion [email protected] Much like others I have received this email trying to extort me for money on my college email account. This is what it claims: I am a hacker who has access to your operating system.The fact is that you were infected with malware through an adult site that you visited. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed
Jan 29, 2020 sextortion [email protected] Same shit that others reported: " I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. etc"
Jan 29, 2020 blackmail scam "[email protected]" : Security Alert. Your accounts were hacked by a criminal group. Same old shit as usual: "Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent."... IP-addresses used this time: [255.125.194.45] [14.187.119.133] [89.111.34.57]. The moron don't understand that I don't use Windows, Mac OS or Linux...
Jan 27, 2020 blackmail scam Bonnie <[email protected]> Wrote to a company e mail saying he'd infected the PC with malware which would delete all files unless we send $ 500 also said we'd been pleasuring ourselves in front of the "non existent" webcam on this PC. People like this need castrating.
Jan 24, 2020 sextortion [email protected] Sends e-Mail regarding sextortion an wants to have 500 dollars within 50 hours
Jan 21, 2020 sextortion sextortion Received: from [127.0.0.1] (mundologistic.com [190.249.155.222]) by EQP01 with ESMTPA ; Tue, 21 Jan 2020 08:01:55 +0100 Sextortion asking for 500USD.
Jan 20, 2020 blackmail scam "Harlow Davies" <[email protected]> Subject: The decision to suspend your account. Waiting for payment. I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site = that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other= device. This means that I can see everything on your screen, turn on the camer= a and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
Jan 20, 2020 sextortion [email protected] Hello!I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain.....