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 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). [...] |