Bitcoin Abuse Database

Report history for 1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S

Address found in database:
Report Count18
Latest ReportSun, 31 Mar 19 11:00:36 +0000
(2 years ago)
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Date Abuse Type Abuser Description
Mar 31, 2019 blackmail scam domagoj.zubovic Same as previous reports - blackmail scam. Keeps sending me emails. I've reported it to the FBI.
Feb 20, 2019 blackmail scam [email protected] Blackmail and extortion email. Total idiot should learn the correct gramma and spelling.
Feb 19, 2019 blackmail scam can not remember Blackmail for porn video (big tip off - I don't watch porn) if I don't send $1k to his/her bitcoin address I will get into BIG trouble. Suggestion for scam artists: Use Grammarly. So annoying!
Feb 16, 2019 blackmail scam [email protected] Claims to have video of me visiting porn websites and gives ransom instructions. See below: What exactly do you have to do? So, I believe, 1000 USD is a fair amount of money for this little secret. You will make the deposit by bitcoins (if you do not understand this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 12iHnwQwVS8XxBszKM815ARks1fL8QrzLe (It is cAsE sensitive, so just copy and paste it). Warning: You have 2 days to send the payment. (I have an unique pixel to this message, and right now I know that you've 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 should helpus.) In the event I fail to get bitcoins, I shall certainly give your recording to all your contacts, along with relatives, colleagues, and so forth?
Feb 13, 2019 ransomware [email protected] Same as the others on this report. Wants a $1,000 or he will release a video that probably doesn't exist.
Feb 3, 2019 blackmail scam kolia 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: 1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
Feb 1, 2019 ransomware none given this idiot is asking for $1000 in bitcoin ransom otherwise he's going to release an alleged video of me to all of my contacts.
Feb 1, 2019 blackmail scam Group Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
Feb 1, 2019 ransomware Bullshit Hacker 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. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). 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.
Feb 1, 2019 blackmail scam Domagoj Zubovic Alleges to have hacked email account and computer. extorts Bitcoins.