Bitcoin Abuse Database

Report history for 1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i

Address found in database:
Address1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i
Report Count21
Latest ReportMon, 02 Mar 20 15:28:51 +0000
(1 month ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Mar 2, 2020 ransomware [email protected] He want 500 dollars vs viseos
Feb 25, 2020 sextortion Holly Wiggins [email protected] Sent an email 2/22/2020 to my school email, of all places. Many others received the same email.
Feb 25, 2020 sextortion Marck Antonio I received an extortion from this account, like many others
Feb 23, 2020 sextortion [email protected] I am a hacker who has Access to your operating system. I also 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 give 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. I made a video showing how you satisfy yourself in the left half of the acreen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. If you want to prevent this, tranfer the amount of $500 to my bitcoin address. After receiving the payment, I Will delete the video and you Will never hear me again. I give you 50 hours (more tan 2 days) to pay.
Feb 21, 2020 blackmail scam Tenley <[email protected]> As usual: I am a hacker who has access to your operating system. I also have full access to your account. Blah
Feb 17, 2020 sextortion Esme Dennis (Fake name) Again the same boring hacker text: Hello! I am a hacker who has access to your operating system. I also 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.
Feb 16, 2020 sextortion Trojan virus, apparently Threatened to release video of me watching adult sites unless I pay 500 BC. Sent to my work email, where I don't watch adult sites, also no microphone or camera for them to access. Also pretty hard to be discrete if I did watch adult sites at work since there's a huge window into my office from the hallway and a constant stream of people walking past and looking in with a full view of my computer screens.
Feb 13, 2020 sextortion [email protected] Extortion attempt saying they have a sex video they will distribute to all my contacts. They reference that they have been watching me for months (lol). That they have a trojan on my machine (lol). I'm a paraplegic - I would love to see me in a sex video. Asking for $500 to not send out sex video to everyone.
Feb 11, 2020 sextortion [email protected] With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
Feb 11, 2020 sextortion [email protected] I am a hacker who has access to your operating system. 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 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. With one click of the mouse, I can send this video to all your emails and contacts on social networks. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i