Bitcoin Abuse Database
Report history for 1ND8JiS1WxEotPQGmpr9vXo2cVys4Q8LbL
Address found in database:
| Address | 1ND8JiS1WxEotPQGmpr9vXo2cVys4Q8LbL View address on blockchain.info |
|---|---|
| Report Count | 29 |
| Latest Report | Thu, 11 Apr 19 16:33:37 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Mar 4, 2019 | blackmail scam | he threatened me if I didn't pay 1000 dollars |
| Mar 4, 2019 | blackmail scam | Uses my e-mail address for blackmail, claims to have private videos. |
| Mar 2, 2019 | blackmail scam | threatens, demands bitcoin payment |
| Mar 2, 2019 | ransomware | I got a backup of the device. Of all files and contacts. I created a dual-screen movie. The 1st screen shows the clip that you were observing (you've got a very good taste, ha-ha...), the 2nd part shows the recording from your own camera. What should you do? Clearly, in my opinion, 1000 USD is basically a fair amount of money for this little secret. You'll make your payment by bitcoins (if you do not recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1ND8JiS1WxEotPQGmpr9vXo2cVys4Q8LbL (It is cAsE sensitive, so copy and paste it). |
| Mar 1, 2019 | blackmail scam | Try to rassom with a poor 1000 $ mail. So Smart BastAARD ! |
| Mar 1, 2019 | sextortion | Same as other reports. |
| Feb 28, 2019 | blackmail scam | announces hack threatens, demands bitcoin payment |
| Feb 28, 2019 | blackmail scam | Of course, they dont know anything ;) Do not pay!!!! .... I have managed to create dual-screen record. The 1 section demonstrates the film that you were observing (you've a good preferences, wow...), and the 2nd part displays the movie from your own web camera. What should you do? Good, I think, 1000 USD is a fair price for our small riddle. You will make your deposit by bitcoins (if you don't recognize this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1ND8JiS1WxEotPQGmpr9vXo2cVys4Q8LbL (It is cAsE sensitive, so just copy and paste it). Attention: You will have 2 days to perform the payment. (I put an unique pixel to this message, and from now I know that you have read through this email). To trackthe reading of a messageand the actionsin it, I installeda Facebook pixel. Thanks to them. (That whichis appliedfor the authorities may helpus.) |
| Feb 27, 2019 | blackmail scam | they request 1000 USD |
| Feb 27, 2019 | ransomware | Multiple emails received saying: "This account is hacked! It will be good idea to change the password right now! You probably do not heard about me and you are most probably wanting to know for what reason you're getting this electronic message, proper? I am ahacker who burstyour emailand devices and gadgetsnot so long ago. It will be a time wasting to make an attempt to communicate with me or alternatively look for me, it is definitely impossible, since I forwarded you a letter from YOUR account that I've hacked." etc etc requesting 1000$ US to not share my secrets |