Bitcoin Abuse Database

Report history for 1NPy1TBRyk6vMeGG3e5GaJWxYa9HbsNtDm

Address found in database:
Address 1NPy1TBRyk6vMeGG3e5GaJWxYa9HbsNtDm
View address on blockchain.info
Report Count12
Latest ReportFri, 11 Jan 19 15:17:16 +0000
(3 years ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Jan 11, 2019 blackmail scam I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1NPy1TBRyk6vMeGG3e5GaJWxYa9HbsNtDm (It is cAsE sensitive, so copy and paste it)
Jan 11, 2019 ransomware Try to deceive me that he/she hacked my email.
Jan 10, 2019 blackmail scam I’m a hacker who cracked your email and devices a few months ago. (. ..) I backuped device. All files and exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1NPy1TBRyk6vMeGG3e5GaJWxYa9HbsNtDm Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Jan 10, 2019 ransomware Important: You have 48 hour in order to make the payment. (I�ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Jan 10, 2019 blackmail scam Tried to blackmail me spoofing my email address accusing me of watching porn on my computer. Saying they have video of me and what I was watching. Stated they have malware on my computer and RDP with keylogger. Says they backed up all files, contacts, passwords, etc. They want $1000 USD Bitcoin and gave this wallet address.
Jan 9, 2019 blackmail scam user's own address spoofed to send boilerplate blackmail.
Jan 9, 2019 blackmail scam Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1NPy1TBRyk6vMeGG3e5GaJWxYa9HbsNtDm (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Jan 9, 2019 blackmail scam Same blackmail scam and email as others noted
Jan 9, 2019 blackmail scam While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1NPy1TBRyk6vMeGG3e5GaJWxYa9HbsNtDm (It is cAsE sensitive, so copy and paste it)
Jan 9, 2019 ransomware This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.