Bitcoin Abuse Database

Report history for 1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Address found in database:
Address1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p
Report Count107
Latest ReportSat, 01 Jun 19 01:05:14 +0000
(2 weeks ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jun 1, 2019 blackmail scam bluetie.com Received: from inbound006.roc2.bluetie.com looks like they are using a "cloud" service to run this shit. Google bluetie.com
May 13, 2019 blackmail scam <redacted> Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Apr 23, 2019 blackmail scam [email protected] Sends an email as if it was sent from your own address. Talks about a video of you, and demands a random number (in my cas 960) of USD in bitcoin to be transferred in 48 hours. The IP of the sender was most probably from Iran, and they used Microsoft Windows Mail 6.0.6001.18000.
Apr 23, 2019 blackmail scam used my email address to email me -- was accurate email address threatens to expose my files, videos, etc unless I pay in bitcoin
Apr 3, 2019 blackmail scam nasty videos Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
Apr 3, 2019 sextortion Sent under what looks like my email Threatens to leak video if you don’t pay $727 in 48 hours.
Mar 29, 2019 sextortion Own email spoofed Using a real password stolen from a website hack. Sextortion claiming trojan. Ignore claims. TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
Mar 29, 2019 blackmail scam 1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p Demanding money. Black mailing email received. Clearly has no idea of who I am or what I do but worrying that vulnerable people will be taken in.
Mar 28, 2019 blackmail scam email spoof asking for money in exchange for not publishing my porn browsing screenshot
Mar 27, 2019 blackmail scam Unknown I received this email: Hi! As you may have noticed, I sent you an email from your account. This means that I 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, etc.