Bitcoin Abuse Database
Report history for 1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74
Address found in database:
| Address | 1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74 View address on blockchain.info |
|---|---|
| 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 |
|---|---|---|
| Dec 8, 2018 | ransomware | Received an email demanding money for supposed viewing of porn. However the person who was sent the email DOES NOT LOOK AT PORN. So we know it is a scam. "I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $769 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 | Legit Email. Fake person. 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 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 | [...] 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 8, 2018 | ransomware | Claims they hacked my operating system and is demanding $796 dollars |
| Dec 8, 2018 | blackmail scam | Sex Blackmail Sender. |
| Dec 7, 2018 | blackmail scam | Blackmail/extortion email send as spam. |
| Dec 7, 2018 | blackmail scam | Sextortion. Idiot constantly sends emails. I hope nobody falls for this crap. |
| Dec 7, 2018 | blackmail scam | Scam/blackmail spoofing emailaddress from ip-address 85.115.248.18 |
| Dec 7, 2018 | blackmail scam | Same old blackmail scam wanting money to not disseminate information. |
| Dec 7, 2018 | blackmail scam | Phony blackmail attempt from spoofed e-mail address. |