Bitcoin Abuse Database

Report history for 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Address found in database:
Address 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
View address on blockchain.info
Report Count175
Latest ReportSat, 26 Mar 22 23:22:20 +0000
(3 months ago)

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

Reports:

Date Abuse Type Description
Jan 11, 2022 sextortion Thanks for sending me another fake message to one of my many honeypots. I am the cyber security professional and I warned you to stop. Bitcoin addresses should only be used once. I wanted to check and see if anyone made a transaction to you and guess what? Two easily fooled naive people seemed to have paid you! Well, now I am going to empty your account and make a donation to children in need. Thanks Buddy! You are still an ankle biter and a shit subhuman asshole leaching off of people. But I'll take your money anyway.
Jan 11, 2022 blackmail scam Blackmail e-mail: 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. Everything you are required to do is a single transfer of $1370 USD to my account Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
Jan 11, 2022 sextortion 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. (o_0)! 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 11, 2022 ransomware 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
Jan 11, 2022 blackmail scam 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.
Jan 11, 2022 sextortion I stole your email address...blah, blah, blah...I infected your computer...blah, blah, blah...I turned on your camera and watched you spank your monkey while watching porn...blah, blah, blah...I'm attempting to extort money fro, you...blah, blah, blah...send it to my Bitcoin wallet...blah, blah, blah...I beat my meat while my dog watches me and then I give my dog a blow job.
Jan 11, 2022 sextortion I hacked your computer with a virus...blah, blah, blah... I took pictures of you spanking the monkey to porn...blah, blah, blah...I copied all of your porn videos...blah, blah, blah...I'm a dickhead that's trying to extort money from you...blah, blah, blah...I beat my meat while my dog watches me and then I give my dog a blow job. You'd think these 3rd world wankers would give up on this bullshit by now...
Jan 11, 2022 blackmail scam Typical blackmail "I installed a virus on your computer and took recordings of you browsing porn sites" scam.
Jan 11, 2022 ransomware Claims to have incriminating videos due to a Trojan horse installed, request ransom via bitcoin
Jan 11, 2022 sextortion I have gained access to your devices that used by you for internet browsing. I installed Trojan virus in your Operating System. I have compromising video of you which I will send to all your contacts unless you pay me in Bitcoin.