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
Jul 6, 2021 blackmail scam 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...
Jul 5, 2021 ransomware 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 ([email protected]). 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...
Jul 5, 2021 sextortion Claimed to have obtained access to my email address (they sent the message to a complete keysmash of an address at a domain I own but never use) and said they'd hacked my webcam to record video of me masturbating, and would release the video unless I paid up. Ironically, this is one of my kinks.
Jul 4, 2021 ransomware "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." etc.
Jul 3, 2021 ransomware "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..." bla-bla-bla
Jul 2, 2021 ransomware X-Barracuda-Envelope-From: [email protected] X-Barracuda-Effective-Source-IP: UNKNOWN[151.75.238.103]
Jul 2, 2021 ransomware m [151.75.238.103] ([151.75.238.103]) with ESMTP id 3rLuzjuq39fezU4O for ; Tue, 22 Jun 2021 15:27:06 -0400 (EDT) X-Barracuda-Envelope-From: [email protected] X-Barracuda-Effective-Source-IP: UNKNOWN[151.75.238.103]
Jul 2, 2021 ransomware ppp-94-66-220-236.home.otenet.gr (ppp-94-66-220-236.home.otenet.gr [94.66.220.236]) Wed, 23 Jun 2021 05:25:56 -0400 (EDT) X-Barracuda-Envelope-From: [email protected] X-Barracuda-Effective-Source-IP: ppp-94-66-220-236.home.otenet.gr[94.66.220.236] X-Barracuda-Apparent-Source-IP: 94.66.220.236
Jul 2, 2021 blackmail scam The typical "sex" scam: "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 ([email protected])....." .... etc and he/she is asking USD1650 in 2 days. So, once there is THIS service I would like to use it. I hope you could find these scammers and disable them to be active. The received email message was found as spam email - so no harm happened and I am aware about various scam messages around. But lets start hunt them away ! There are persons who are not so aware....
Jul 2, 2021 blackmail scam Email received stating that access has been gained to my device & Trojan virus installed... "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." Requested I transfer $1650USD in bitcoin equivalent