Bitcoin Abuse Database
Report history for 1Mj5cjH35v4GPBrj9FQykKrUMM4to8xWEq
Address found in database:
| Address | 1Mj5cjH35v4GPBrj9FQykKrUMM4to8xWEq View address on blockchain.info |
|---|---|
| Report Count | 17 |
| Latest Report | Mon, 07 Jan 19 14:50:54 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 7, 2019 | blackmail scam | [...] Ich habe ein Video gemacht, das zeigt, wie du befriedigst dich... in der linken Hälfte des Bildschirms zufriedenstellen, und in der rechten Hälfte sehen Sie das Video, das Sie angesehen haben. Mit einem Mausklick kann ich dieses Video an alle Ihre E-Mails und Kontakte in sozialen Netzwerken senden. Ich kann auch Zugriff auf alle Ihre E-Mail-Korrespondenz und Messenger, die Sie verwenden, posten. Wenn Sie dies verhindern möchten, übertragen Sie den Betrag von 365€ an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie Sie dies tun sollen, schreiben Sie an Google: "Buy Bitcoin"). Meine Bitcoin-Adresse (BTC Wallet) lautet: 1Mj5cjH35v4GPBrj9FQykKrUMM4to8xWEq [...] |
| Jan 6, 2019 | blackmail scam | Phishing attempt. Seems this mail-address was compromised but with the wrong password. Title: "Hohe Gefahr. Konto wurde angegriffen." |
| Jan 5, 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. Blackmail send using my own address Saying my pc and android device is hacked controlling camera Blackmails pornvisits and sending videos from me to my email contacts |
| Jan 5, 2019 | ransomware | Absende IP in usbekistan 217.30.164.253.static.ip.etc.uz [217.30.164.253] Erpressungsversuch |
| Jan 5, 2019 | blackmail scam | Blackmail send using my own address Saying my pc and android device is hacked controlling camera Blackmails pornvisits and sending videos from me to my email contacts |
| Jan 5, 2019 | blackmail scam | Bad translated fishing mail. Maybe with google translator. Use google translate to view it in your language. Spoofed sender email address (same as receipient). I have never used the "hacked" password, which can be viewed in clear text in the mail. |
| Jan 4, 2019 | blackmail scam | claims to have a video, but does not show it |
| Jan 4, 2019 | blackmail scam | Webcam hacker idiot |
| Jan 4, 2019 | ransomware | E-mail with blackmail attempt |
| Jan 4, 2019 | ransomware | Do NOT send any money to this address. Spammer is using data breached information. Check if you have been pwned: https://haveibeenpwned.com |