Bitcoin Abuse Database

Report history for 1MZsUfERBoQp6PJW4Gcx9PvgH2S6WcLiyv

Address found in database:
Address 1MZsUfERBoQp6PJW4Gcx9PvgH2S6WcLiyv
View address on blockchain.info
Report Count70
Latest ReportWed, 26 Jun 19 20:48:40 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Feb 21, 2019 ransomware ransomware for videos - same as every other report listed
Feb 21, 2019 blackmail scam Received an email, looked like it came from my own address. Looked into email properties and found that it originated from srv.linuxisreal.co.il: [email protected] . The body of the message contained a threat that this "hacker" had hacked my email account, then somehow managed to take video from my own webcam (I don't have a webcam) and would give the video to all my contacts and family if I didn't send 1000 USD to this bitcoin address.
Feb 21, 2019 blackmail scam Email blackmail from a spoofed person at corporate email account asking for $1000 USD
Feb 21, 2019 ransomware Email blackmail from a spoofed person at corporate email account asking for $1000 USD
Feb 21, 2019 ransomware Email RansomWare from supposedly infected personal email account
Feb 21, 2019 ransomware Send me money or I will release two-way video of porn you were watching, essentially.
Feb 20, 2019 ransomware I received an email claiming to have embarrassing information to an email account which is not an active account as that employee no longer works here. They want $ 1000 US Dollars through Bitcoin to remove the virus. Clearly, in my opinion, 1000 USD is basically a reasonable price for this little riddle. You'll do the deposit by bitcoins (if you do not know this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1MZsUfERBoQp6PJW4Gcx9PvgH2S6WcLiyv (It is cAsE sensitive, so just copy and paste it). Warning: You will have only 2 days in order to make the payment. (I put an unique pixel in this e-mail, and at the moment I know that you've read through this email). To monitorthe reading of a letterand the actionswithin it, I set upa Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities might actually helpus.) If I fail to get bitcoins, I will immediately send your videofile to all your contacts, such as relatives, co-workers, etcetera?
Feb 20, 2019 blackmail scam Well, I believe, 1000 USD is a inexpensive amount of money for this little riddle. You'll make your deposit by bitcoins (in case you don't know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1 (It is cAsE sensitive, so copy and paste it). Important: You will have 2 days to make the payment. (I put an unique pixel in this letter, and at this point I know that you've read through this email).
Feb 20, 2019 blackmail scam Hi, your account is hacked! It will be good idea to change your password this time! You may not know anything about me and you may be definitely surprised why you're getting this particular letter, is it right? I'm ahacker who crackedyour email boxand OSseveral months ago. I got a reserve copy of your device. Of all the files and contact lists. I formed a dual-screen movie. The 1st screen displays the clip you were watching (you have an interesting taste, wow...), and the 2nd screen shows the movie from your web camera. Clearly, I think, 1000 USD is a fair amount of money for our little riddle. You will do the deposit by bitcoins (if you do not know this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1MZsUfERBoQp6PJW4Gcx9PvgH2S6WcLiyv You have 2 days to send the payment. In the event I fail to get bitcoins, I shall undoubtedly transfer your videofile to each of your contacts, such as relatives, co-workers, etcetera?
Feb 20, 2019 blackmail scam Extortion 1000USD in Bitcoin or sex videos to all contacts