Bitcoin Abuse Database

Report history for 1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74

Address found in database:

Address	1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74
Report Count	73
Latest Report	Thu, 20 Dec 18 12:40:54 +0000 (11 months ago)

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

Reports:

Date	Abuse Type	Abuser	Description
Dec 20, 2018	blackmail scam	Email "you are my victim" campaign	Typical scam email demanding bitcoin for "spying" on users browsing habits.
Dec 20, 2018	blackmail scam	email	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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
Dec 14, 2018	blackmail scam	spoofed from self	standard scam/compromised email garbage
Dec 14, 2018	blackmail scam	using my own email	I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $747 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 12, 2018	blackmail scam	iho	been spam and I think this is his main ac 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Dec 12, 2018	blackmail scam	Don't know. It used my email address	Claims to hack into my router and OS, download all data, and threaten to send porn to everyone in address book if I don't pay $740 in bitcoin.
Dec 11, 2018	blackmail scam	blackmailer used my email address	Same as everyone else.
Dec 11, 2018	blackmail scam	Unknown (send thru my email)	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. I think $732 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: 1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74 For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
Dec 10, 2018	ransomware	Blackmail	Same as everyone else
Dec 10, 2018	blackmail scam	1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74	Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account (my email is listed) 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. (Just really stupid, but I'm glad there is a place where I can report abuse)