Bitcoin Abuse Database
Report history for 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
Address found in database:
| Address | 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL View address on blockchain.info |
|---|---|
| Report Count | 181 |
| Latest Report | Fri, 16 Sep 22 04:46:16 +0000 (2 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 12, 2022 | blackmail scam | 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 (). 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 12, 2022 | blackmail scam | Usual lies, with generic bullshit English, doesn’t even make any sense! Not only that the account they refer to couldn’t be accessed even with the correct password. I have, as always sent this on to UK cyber crime agency. Even though it’s bullshit, I know because we have 0 malware 0 phishing. I have employed a special AI based security system I wrote myself, vulnerabilities simply can’t be exposed because it’s in house with nobody having access to it, like with open source. An additional set of 190 rules which cover every threat and are dynamically generated by my AI security software based on current threat samples to train it, which I feed into it, from reports on the net. This is one of them! The AI got it, and the rules definitely would have picked it up. |
| Jan 12, 2022 | blackmail scam | 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. 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. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. |
| Jan 12, 2022 | sextortion | As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. |
| Jan 11, 2022 | blackmail scam | i received email with the subject “Don't forget to pay the tax within 2 days!“ With the text contained scam and “As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy.” |
| Jan 11, 2022 | sextortion | For those of you who are curious, my first posting on bitcoinabuse was about #16 (approximately 2nd oldest page) I will have to do this over the weekend, so keep watching 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL |
| 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 |