Bitcoin Abuse Database
Report history for 1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74
Address found in database:
Address | 1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74 View address on blockchain.info |
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Report Count | 73 |
Latest Report | Thu, 20 Dec 18 17:40:54 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
Date | Abuse Type | Description |
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Dec 20, 2018 | blackmail scam | Typical scam email demanding bitcoin for "spying" on users browsing habits. |
Dec 20, 2018 | blackmail scam | 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 15, 2018 | blackmail scam | standard scam/compromised email garbage |
Dec 14, 2018 | blackmail scam | 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 13, 2018 | blackmail scam | been spam and I think this is his main ac 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
Dec 12, 2018 | blackmail scam | 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 | Same as everyone else. |
Dec 11, 2018 | blackmail scam | 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 11, 2018 | ransomware | Same as everyone else |
Dec 10, 2018 | blackmail scam | 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) |