Bitcoin Abuse Database

Report history for 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Address found in database:
Address 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
View address on blockchain.info
Report Count176
Latest ReportThu, 22 Jul 21 04:21:29 +0000
(1 week ago)

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

Reports:

Date Abuse Type Description
Jun 23, 2021 sextortion 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
Jun 23, 2021 blackmail scam Same as other e-mails.
Jun 23, 2021 ransomware [email protected]
Jun 23, 2021 blackmail scam Email about tracking my browsing activities. Demands bitcoin payment to the above address.
Jun 23, 2021 blackmail scam Threatening with trojan etc, got email from [email protected] saying he/she has access to all my devices and have to pay $1650 USD within 48 hours. most likely person has more than 1 email but just sharing what I got
Jun 23, 2021 ransomware Received: from [139.194.97.110] (port=31461 helo=fm-dyn-139-194-97-110.fast.net.id) Received: from [202.124.36.68] (port=25232) Received: from [179.108.191.172] (port=54314 helo=179-108-191-172.estrelarweb.com.br) Received: from [152.168.88.217] (port=32713 helo=217-88-168-152.fibertel.com.ar) Received: from [191.97.49.238] (port=16050 helo=[191.97.49.237]) Received: from pc-218-90-86-200.cm.vtr.net ([200.86.90.218]:38229) Received: from [186.158.131.205] (port=11938 helo=host205.186-158-131.telmex.net.ar) Received: from 186-79-209-181.baf.movistar.cl ([186.79.209.181]:26567) Received: from 10-38.dynamic.cns-net.sk ([185.165.38.10]:21168)
Jun 23, 2021 sextortion blackmail scam, sextortion
Jun 22, 2021 blackmail scam 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. 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. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
Jun 22, 2021 blackmail scam Got an email. I already told my friends that when they receive the videos of me "enjoying my delights" to just delete it; or watch it if they choose. We're all human, after all, and having my friends and family see my videos is just fine by me. :-)
Jun 22, 2021 blackmail scam 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. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).