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 27, 2021 sextortion Scam/spam sent from 109.125.77.236 (reverse DNS: 109.125.77.236.dynamic.cablesurf.de) That company (cablesurf.de) should take its head out of its corporate ass and should filter outbound port 25 connects.
Jun 27, 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.
Jun 26, 2021 blackmail scam "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
Jun 26, 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 (<redacted>). ... 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
Jun 26, 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. 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. =)
Jun 26, 2021 sextortion "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." Nothing has been paid.
Jun 26, 2021 blackmail scam same blablabla
Jun 26, 2021 sextortion Same as others, threat of releasing videos if $1650 USD in bitcoin is not sent.
Jun 26, 2021 blackmail scam same crap as always: 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 26, 2021 ransomware Demanding ransom of 160 BT, as they "invaded" my system with special virus