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 8, 2018 ransomware "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!"
Dec 8, 2018 ransomware "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... ...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."
Dec 8, 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
Dec 8, 2018 blackmail scam I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $776 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
Dec 8, 2018 blackmail scam The usual sextortion scam.
Dec 8, 2018 blackmail scam Reports to have access to my database and will leak my history to contacts unless given $760.
Dec 8, 2018 blackmail scam Wanted $742 in bitcoin.
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 ransomware I too received an ransom email today 12/7/18.
Dec 8, 2018 ransomware used my email to send out this email: I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. 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 made a screenshot of the adult sites where you have fun I made a screenshot of your joys (using the camera of your device) and glued them together. I think $720 is a very, very small amount for my silence. 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. If I do not receive from you the specified amount, then your device will be locked... - Do not try to find and destroy my virus! - Do not try to contact me - Various security services will not help you;