Bitcoin Abuse Database

Report history for 1M2D1PzyyiZBrSh8qcdts5kecQAX3S9xuF

Address found in database:
Address 1M2D1PzyyiZBrSh8qcdts5kecQAX3S9xuF
View address on blockchain.info
Report Count39
Latest ReportMon, 14 Jan 19 22:16:00 +0000
(3 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. .....