Bitcoin Abuse Database
Report history for 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
Address found in database:
| Address | 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St View address on blockchain.info |
|---|---|
| Report Count | 133 |
| Latest Report | Tue, 01 Feb 22 22:46:50 +0000 (1 year ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 16, 2022 | sextortion | My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. |
| Jan 16, 2022 | blackmail scam | Typical copy pasta scam, "we have gained access to your email, spied on you and have videos of you doing naughty things. Pay us now or else!" I was able to narrow down the sender to an IP address out of Berlin, Germany but that is probably just a VPN. |
| Jan 15, 2022 | sextortion | send an email ‘from my mail address’ stating they have dirt on me.. they don’t, so here’s the bitcoin wallet |
| Jan 15, 2022 | blackmail scam | This text is copied from the blackmailing email for this bitcoin account: Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account. One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. |
| Jan 15, 2022 | blackmail scam | Don't forget to pay the tax within 2 days! |
| Jan 15, 2022 | ransomware | Sorry to inform you that i have hacked your computer, you have two days...... yadda, yadda, yadda. Complete scam sent by some scum of the earth - if you are so great a hacker why didn't you access my credit card? |
| Jan 15, 2022 | blackmail scam | My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. ... As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. ... However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. |
| Jan 15, 2022 | ransomware | I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH |
| Jan 15, 2022 | ransomware | I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH |
| Jan 15, 2022 | sextortion | From: 1.187.91.29 - India Subject: Don't forget to pay the tax within 2 days! Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. |