Bitcoin Abuse Database

Report history for 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Address found in database:
Address 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
View address on blockchain.info
Report Count194
Latest ReportWed, 26 Jan 22 11:45:31 +0000
(1 hour ago)

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

Reports:

Date Abuse Type Description
Jan 10, 2022 blackmail scam Claims to have gained access to webcam/microphone to record explicit videos. Threatens to release videos to contacts from e-mail account if bitcoin is not paid.
Jan 10, 2022 blackmail scam "Few months ago, I have gained access to your devices that used by you for internet browsing." "One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email." "Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus." "As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites." "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." "Owh, one more thing...in future it is best that you don't involve yourself in similar situations any longer! One last advice from me - recurrently change all your passwords from all accounts."
Jan 10, 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.
Jan 10, 2022 blackmail scam blackmail webcam scam
Jan 10, 2022 sextortion 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,
Jan 10, 2022 blackmail scam SpamAssasin blocked this message today from 187.21.18.130, 122.161.247.2, 106.69.240.83, 41.82.127.72, 181.64.6.63, 191.217.6.131, 167.60.169.164, 201.66.220.175, 200.193.205.233, 201.78.73.224, 45.186.145.91, 61.244.235.194, 168.227.109.225, 168.227.159.255, 95.90.253.201, 95.90.253.201, 213.134.185.6, 201.78.73.224, 45.186.145.91, 61.244.235.194, 168.227.109.225, 168.227.159.255, 95.90.253.201, 213.134.185.6, 141.179.48.193, 31.43.84.163, 177.222.62.94, 49.15.137.14
Jan 10, 2022 ransomware Usual Webcam scam.
Jan 10, 2022 ransomware Don't forget to pay the tax within 2 days!
Jan 10, 2022 sextortion Received: from [139.5.254.10] ([139.5.254.10]) ...
Jan 10, 2022 sextortion Received: from 77-244-180-15.planetel.it (77-244-180-15.planetel.it [77.244.180.15] (may be forged)) ...