Bitcoin Abuse Database

Report history for 1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74

Address found in database:
Address 1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74
View address on
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.


Date Abuse Type Description
Dec 7, 2018 ransomware Blackmailing - claiming he hacked my router, installed malware & made videos from my camera (I don't have camera). Wants $790 "for his silence". Email coming from
Dec 7, 2018 ransomware The usual "I hacked your computer" scam. This originated from in the Philippines.
Dec 7, 2018 blackmail scam Claims to have hacked your OS and demands a payment. They usual bullshit
Dec 7, 2018 blackmail scam I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... 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 $755 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 7, 2018 blackmail scam Has sent several ridiculous emails using my email address - claiming to have planted a virus in my OS which records what a "dirty mind" I have and asking for $766 in bitcoin or they will send purported screenshots/video to all my contacts.
Dec 7, 2018 blackmail scam Be threatened.
Dec 7, 2018 ransomware Accusing of sending screenshots of porn to all contacts.
Dec 7, 2018 ransomware the bitcoind addres hack me, blackmail me, its very make me angry, i hope the person whos have that bitcoin addres will die and suffering
Dec 7, 2018 blackmail scam blackmailing
Dec 7, 2018 blackmail scam blackmail, poor english used