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 26, 2021 blackmail scam Claims access to device and history of device, asks for ransom via btc
Jun 26, 2021 ransomware Sextortion email scam
Jun 26, 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 Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
Jun 26, 2021 sextortion While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
Jun 26, 2021 ransomware Hevosenkyrpää tarvitseva ympihomo lähetti vaatimuksen bitkoineista.
Jun 26, 2021 blackmail scam I received an email informing me that I had been recorded "pleasuring myself on adult websites" and that for 1650$ USD the sender would not post it. I was given this bitcoin wallet to transfer that amount of money in bitcoin.
Jun 26, 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 ([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. =) etc
Jun 26, 2021 blackmail scam "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."
Jun 26, 2021 blackmail scam I have access to your computer etc and have recorded stuff. You transfer $1650 USD to me (in bitcoin equivalent ), 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.
Jun 26, 2021 blackmail scam 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).