Bitcoin Abuse Database

Report history for 1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Address found in database:
Address1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p
Report Count103
Latest ReportWed, 03 Apr 19 23:52:22 +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
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.
Mar 25, 2019 blackmail scam Unknown 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. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent...
Mar 25, 2019 sextortion Unknown -uses your own email address EMAIL as of 22/3/2019 - I don't have a webcam and I don't look up porn on my pc lol 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. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. If you want to prevent this, transfer the amount of $715 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p I give you 48 hours to pay.
Mar 24, 2019 ransomware unknown, send from my own mail address same as other, ask for US$750
Mar 24, 2019 blackmail scam spoofed email I have received an email from "my own email address" telling me to transfer $701 to their bitcoin account.