Bitcoin Abuse Database

Report history for 1Mj5cjH35v4GPBrj9FQykKrUMM4to8xWEq

Address found in database:
Address 1Mj5cjH35v4GPBrj9FQykKrUMM4to8xWEq
View address on blockchain.info
Report Count17
Latest ReportMon, 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