Bitcoin Abuse Database

Report history for 1M3r1T2MnqRPJUgWoSZTgaTqpVQUNdkpeC

Address found in database:
Address1M3r1T2MnqRPJUgWoSZTgaTqpVQUNdkpeC
Report Count77
Latest ReportSun, 20 Jan 19 01:47:32 +0000
(3 minutes ago)
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Reports:

Date Abuse Type Abuser Description
Jan 20, 2019 blackmail scam [email protected] Sent from IP address 14.249.12.14 (Vietnam). Scammer has an old, disused password, and threatens with the following message: --- I know ******** is your passphrases. Lets get directly to the point. Neither anyone has compensated me to check about you. You do not know me and you are most likely wondering why you're getting this mail? actually, i placed a software on the 18+ video clips (sex sites) web site and there's more, you visited this web site to have fun (you know what i mean). While you were viewing video clips, your browser began working as a Remote Desktop with a key logger which provided me with accessibility to your display screen as well as cam... --- In between each line, hidden as white-on-white text, the username and password is repeated several times in between random garbage strings. One of things to keep in mind here is the specific threat of immediate retaliation if you demand proof of having been hacked, so there was no real breach.
Jan 20, 2019 blackmail scam [email protected] I do know xxxxxxxx is your pass. Lets get directly to point. Not one person has compensated me to investigate about you. You don't know me and you're most likely thinking why you're getting this email? Well, i actually setup a malware on the adult streaming (pornography) site and guess what, you visited this site to have fun (you know what i mean). While you were viewing video clips, your browser began functioning as a Remote Desktop that has a key logger which provided me accessibility to your display as well as cam. Just after that, my software program gathered all of your contacts from your Messenger, social networks, as well as email . Next i made a double-screen video. First part shows the video you were watching (you have a fine taste ; )), and second part shows the recording of your web cam, yea its u. Then it goes on asking for money payment etc with threats. Complete utter stupidness.
Jan 20, 2019 blackmail scam [email protected] Claims to have an old password that I haven't used in years and that he installed a keylogger and made a video of me watching some porn. Blackmail to send the video to all my 'contacts' if I don't pay $997 in bitcoin to this address.
Jan 19, 2019 blackmail scam [email protected]? I am beginning to wonder if bitcoin is behind all these scams to generate more profit for them. If not, they have a huge flaw in their system that allows these criminals to prey on innocent victims. These criminals are just phishing and the whole "I filmed you enjoying a porn site" is a hoax.
Jan 18, 2019 blackmail scam [email protected] blackmailing me to give bitcoin donation. knows my password aswell. threatening to send videos to my contacts.
Jan 18, 2019 blackmail scam [email protected] Same as below. Have copied details of the email if this could help.
Jan 18, 2019 blackmail scam sextortion scum mother fucker [email protected] regular yada yada
Jan 18, 2019 ransomware Unknown Same as usual. This one came through IP 176.59.150.91(Russia). He threatens to send non-existent video of me to my "13 contacts". Like many of the more recent ones I have received, it contains hidden text, consisting of repetitions of my user name, supposed password, and strings of random characters.
Jan 18, 2019 blackmail scam [email protected] sextortion scam
Jan 17, 2019 blackmail scam unknown blackmail claims to know personal password seeking bitcoin payment