Bitcoin Abuse Database
Report history for 1M2D1PzyyiZBrSh8qcdts5kecQAX3S9xuF
Address found in database:
| Address | 1M2D1PzyyiZBrSh8qcdts5kecQAX3S9xuF View address on blockchain.info |
|---|---|
| Report Count | 39 |
| Latest Report | Mon, 14 Jan 19 22:16:00 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 14, 2019 | ransomware | The blackmailer who the wallet [0c830a00ff] /0c830a00ff81a403 used with 22 bitcoin addresses transfers the extorted amounts to the wallets [38bbe8be48], [18748c0de4] [fffa724a35], [c5cae5868f], 8e7886f55c], [2dce168d16], [69a2956c73] ,[13565d5eea], [64ab7d8148],[c6453a1c7c], [3428231114] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. |
| Jan 14, 2019 | blackmail scam | Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign |
| Nov 27, 2018 | blackmail scam | I know this is fake but others should know. Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. |
| Nov 21, 2018 | ransomware | Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. |
| Nov 21, 2018 | blackmail scam | Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. |
| Nov 21, 2018 | blackmail scam | Please catch this person as soon as possible |
| Nov 17, 2018 | blackmail scam | Actual email from loserville ------ Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. |
| Nov 14, 2018 | ransomware | blackmail scam: I will not do this if you pay me a little amount. I think $835 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1M2D1PzyyiZBrSh8qcdts5kecQAX3S9xuF |
| Nov 13, 2018 | blackmail scam | "a programmer who cracked your email account and device about half year ago." "Through your e-mail, I uploaded malicious code to your Operation System" and rat software "I think $838 is a nice price for it!" "You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours)" |
| Nov 13, 2018 | blackmail scam | I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. ..... |