Bitcoin Abuse Database

Report history for 1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74

Address found in database:
Address 1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74
View address on blockchain.info
Report Count73
Latest ReportThu, 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
Dec 9, 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 XXXX So, you can change the password, yes... But my malware intercepts it every time.
Dec 9, 2018 blackmail scam Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
Dec 9, 2018 ransomware 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 $733 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!
Dec 8, 2018 ransomware I have very bad news for you. XXXX- on this day I hacked your OS 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).
Dec 8, 2018 blackmail scam Got one of those blackmail messages
Dec 8, 2018 ransomware ransom ?????????????????
Dec 8, 2018 blackmail scam I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account...
Dec 8, 2018 blackmail scam 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. etc... then demanding I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $786 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!
Dec 8, 2018 ransomware I think $791 is a very, very small amount for my silence. ... Pay ONLY in Bitcoins! My BTC wallet: 1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74 (do over, abuser listed incorrectly as X-Mailer: Wwlmel olqessg 3.5)
Dec 8, 2018 blackmail scam I think $791 is a very, very small amount for my silence. ... Pay ONLY in Bitcoins! My BTC wallet: 1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74