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
(1 month ago)

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

Reports:

Date Abuse Type Description
Jan 11, 2022 sextortion Subject: Don't forget to pay the tax within 2 days! However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part.
Jan 11, 2022 sextortion 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 (REDACTED). 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)!
Jan 11, 2022 sextortion dicen que tienen videos míos masturbándome
Jan 11, 2022 blackmail scam Scammer says they have information and videos of recipient masturbating and the adult-content websites they watch and are demanding $1370 if not they will release said "videos" to family and work
Jan 11, 2022 ransomware ssnd $ or else
Jan 11, 2022 sextortion Received bogus extortion email. -----snipet---------- The following list contains actions you should avoid attempting: #Do not try replying my email (email in your inbox was generated by me alongside with return email address). #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) - your kinky video will end up being available to public right away. #Do not try searching for me - there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away. It is pointless as well, since all your videos have already been uploaded to remote servers.
Jan 11, 2022 sextortion However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
Jan 11, 2022 ransomware Same as everyone else. Received about 15 emails in a row from this person to different email addresses all within 30 minutes. Shame on the person who actually sent BTC though.
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. ..... However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account ....
Jan 11, 2022 ransomware Send email asking for bitcoin or they will release sensitive data