Bitcoin Abuse Database

Report history for 1MZsUfERBoQp6PJW4Gcx9PvgH2S6WcLiyv

Address found in database:
Address1MZsUfERBoQp6PJW4Gcx9PvgH2S6WcLiyv
Report Count70
Latest ReportWed, 26 Jun 19 16:48:40 +0000
(1 year ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jun 26, 2019 blackmail scam [email protected] Received: from hanoi.vhsolucoes.com.br Same message as others have reported about hacking my system, webcam, and ransom for $1000USD, "My bitcoin wallet address: 19SDJp3rdgU99sadqEb437b1qAynsCg9r8". Received: (qmail 5152 invoked by uid 30297); 25 Jun 2019 23:40:58 -0000 Received: from unknown (HELO p3plibsmtp01-6.prod.phx3.secureserver.net) ([72.167.238.222]) (envelope-sender <[email protected]>)by p3plsmtp10-03-26.prod.phx3.secureserver.net (qmail-1.03) with SMTP Received: from hanoi.vhsolucoes.com.br ([177.43.42.2])
Mar 18, 2019 ransomware mohawk.hitsthespotmedia.com [67.225.129.4] This account is now infected! Modify your password this time! You may not know anything about me and you really are certainly wanting to know why you are receiving this e-mail, proper? I'mhacker who openedyour email boxand all devicestwo months ago. It will be a time wasting to try to get in touch with me or alternatively seek for me, it's hopeless, because I sent you a letter from YOUR hacked account. I have set up virus on the adult vids (porno) website and suppose that you spent time on this site to have some fun (you know what I mean). [...]
Mar 12, 2019 blackmail scam no name Your account is now infected! Renew your password right away! You might not know anything about me and you are probably interested why you are receiving this message, right? Well, I believe, 1000 USD is a inexpensive price for this very little secret. You will make your deposit by bitcoins (if you do not understand this, try to find “how to buy bitcoin” in any search engine).
Mar 5, 2019 blackmail scam Return-Path: <[email protected]> Threats of giving out my info and webcam (which I don't have) if 1000 USD is not paid to the bitcoin address. Other: Return-Path: <[email protected]> Received: from uscentral400.accountservergroup.com by uscentral400.accountservergroup.com with LMTP id qAZdNZo7bFx8rwUAVYzHpQ Received: from hm1480-48.locaweb.com.br ([201.76.49.179]:45655) by uscentral400.accountservergroup.com with esmtp (Exim 4.91) (envelope-from <[email protected]>) id 1gw97K-001ZD7-NF Received: from mcbain0015.correio.biz (201.76.49.38) by hm1480-1.locaweb.com.br id hdgtpc169rk5 Received: from proxy.email-ssl.com.br (bartf0043.email.locaweb.com.br [10.31.120.79]) by mcbain0015.correio.biz (Postfix) with ESMTP id 834CC400333 X-LocaWeb-COR: locaweb_2009_x-mail X-AuthUser: [email protected] Received: from [177-137-168-9.rvnet.net.br] (unknown [177.137.168.9]) (Authenticated sender: [email protected]) by proxy.email-ssl.com.br (Postfix) with ESMTPA id 4FA221480E70
Mar 4, 2019 blackmail scam [email protected] Email from "self" demanding 1000usd. This was sent from this server: Message-ID: <[email protected]> X-Sender-Info: [email protected] Errors-To: [email protected]coes.com.br X-Mailer: Microsoft CDO for Exchange 2000 Abuse-Reports-To: <[email protected]> Content-Transfer-Encoding: base64 Content-Type: text/plain; charset=UTF-8 List-Unsubscribe: <http://vhsolucoes.com.br/r/unsubscribe/do?hash=7859037405> Date: Thu, 21 Feb 2019 02:36:18 +0100 Organization: Wtsyebp
Mar 1, 2019 ransomware spoofed I got a backup of every your system. Of all the files and contacts. I created a dual-screen record. The 1 part demonstrates the film that you were watching (you've a good preferences, haha...), and the second part presents the movie from your own web camera. What actually do you have to do? Great, I believe, 1000 USD is basically a good amount of money for this little secret. You'll make your payment by bitcoins (if you do not recognize this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1MZsUfERBoQp6PJW4Gcx9PvgH2S6WcLiyv (It is cAsE sensitive, so just copy and paste it).
Feb 28, 2019 blackmail scam 128.199.166.64 [email protected] Encrypted mail same as the others “SPAM; dkim: disabled; spf: disabled”
Feb 26, 2019 blackmail scam 1MZsUfERBoQp6PJW4Gcx9PvgH2S6WcLiyv Email from "self" demanding 1000usd
Feb 22, 2019 blackmail scam no name given Email requesting payment to avoid making my private video public
Feb 21, 2019 ransomware 1MZsUfERBoQp6PJW4Gcx9PvgH2S6WcLiyv Pay a ransom or have a video released to family/friends