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 10, 2022 sextortion Me too clone of sexploitation email. Sent to honeypot account.
Jan 10, 2022 sextortion 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. 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 sextortion Typical sextortion email. Fuckers are getting lazy.
Jan 10, 2022 sextortion Completely bizarre blackmail. Of course, the blackmail attempted by the last blackmailer is rather stupid, and the trick has worn itself out. In the meantime, even the most fearful person realises that the story always comes from the same house. https://scammer.news/2022/01/10/sex-blackmail-maniac-dont-forget-to-pay-the-tax-within-2-days/
Jan 10, 2022 blackmail scam 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 10, 2022 blackmail scam Usual bull sh1t from scammer. We have control if your computer, bla bla bla… adios moron.
Jan 10, 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). etc.
Jan 10, 2022 ransomware extortion claims PC compromise
Jan 10, 2022 sextortion the usual sextortion
Jan 10, 2022 sextortion Yet another idiot on board.