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 7, 2018 blackmail scam 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!
Dec 7, 2018 ransomware it was ransom money again 700$ are close to that
Dec 7, 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 ********** 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 7, 2018 ransomware Typical extortion scam claiming to have taken compromising photos of me using my "device's camera." Only device is a computer that has no camera..
Dec 7, 2018 blackmail scam 1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74 - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. ?
Dec 7, 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 XXXXXXXXX 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.
Dec 7, 2018 blackmail scam Damn. After 2-and-a-half months of constant bombardment, I had gone two full days without getting any of these kinds of bitcoin blackmail messages. Guess it's starting up again. Same old BS routine.
Dec 7, 2018 blackmail scam Sextortion scam.
Dec 7, 2018 ransomware 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. 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 $778 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 7, 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 ######.######.### 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). [...]