Bitcoin Abuse Database
Report history for 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds
Address found in database:
| Address | 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds View address on blockchain.info |
|---|---|
| Report Count | 61 |
| Latest Report | Thu, 03 Jan 19 19:51:35 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 3, 2019 | ransomware | 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. Hello! I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... |
| Jan 3, 2019 | blackmail scam | Received:from [203.99.174.20] Subject:Security Alert. [email protected] was hacked by criminal group. |
| Dec 19, 2018 | ransomware | I GOT A MAIL, HAVING THIS BTC ADDRESS FOR RANSOM: ..... . ..... ...... .. . . .. ..... . ..... ...... .. . . .. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $797 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds ..... . ..... ...... .. . . .. ..... . ..... ...... .. . . .. |
| Dec 19, 2018 | blackmail scam | I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $725 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds |
| Dec 18, 2018 | blackmail scam | Hello! I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. ... |
| Dec 18, 2018 | ransomware | E-mail abstract: I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account. So, you can change the password, yes... But my malware intercepts it every time. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $727 is a very, very small amount for my silence. My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds. Do not hold evil! I just do my job. Have a nice day! |
| Dec 17, 2018 | blackmail scam | I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account. So, you can change the password, yes... But my malware intercepts it every time. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $727 is a very, very small amount for my silence. My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds. Do not hold evil! I just do my job. Have a nice day! |
| Dec 17, 2018 | blackmail scam | Same as the rest: trojan, porn sites, downloaded files, etc. blackmail attempt. |
| Dec 17, 2018 | blackmail scam | This bastard has used several bitcoin accounts and has tried to blackmail me since Aug 2018. |
| Dec 16, 2018 | ransomware | Hello! I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. |