Bitcoin Abuse Database

Report history for 1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Address found in database:
Address 1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH
View address on blockchain.info
Report Count329
Latest ReportSun, 13 Jan 19 17:16:03 +0000
(2 years ago)

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

Reports:

Date Abuse Type Description
Jan 13, 2019 ransomware his blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.
Dec 29, 2018 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. Claimed nickname on darknet is keenan21. Said they hacked the email 6 months ago, infected computer with trojan and have been monitoring me. Told me my email and my password, password incorrect. Said they saved all my data, have fun with uni essays. Said they have access to all my accounts and such. "I was most struck by the intimate content sites that you occasionally visit.
Dec 29, 2018 blackmail scam Claimed nickname on darknet is keenan21. Said they hacked the email 6 months ago, infected computer with trojan and have been monitoring me. Told me my email and my password, password incorrect. Said they saved all my data, have fun with uni essays. Said they have access to all my accounts and such. "I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you!" (I don't lmao, I use the computer for uni..?) Basically, a scam. Asked for $809 to "destroy dirt created on me". "Send the above amount on my BTC wallet (bitcoin): 1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it."
Nov 16, 2018 blackmail scam My nickname in darknet is tye26 / arv80 I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from @ .com is *********** Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos.
Nov 15, 2018 blackmail scam Received 21/10/18. Yet another fake porn blackmail scam, asking for $889 this time. Pretend to send e-mail from my address, but using a foreign server to hide actual sender's address. Full of the usual fake claims and a deadline that passes without anything happening as they haven't hacked anything just acquired an e-mail address and a password from the dark web.
Nov 15, 2018 blackmail scam My nickname in darknet is rajeev75. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
Nov 15, 2018 ransomware My nickname in darknet is alard26. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
Nov 14, 2018 blackmail scam leaked password pasted, threats asking for payment
Nov 7, 2018 blackmail scam said name was palmer85 on darkent- claimed to put trojan on computer and said he had my password, even though it was very wrong. Wanted money for things I did but I literally do nothing with this computer.
Nov 6, 2018 blackmail scam Hello! My nickname in darknet is gabe05. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from EMAIL REMOVED. is PASSWORD REMOVED. Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos.