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Bitcoin Abuse Database

Report history for 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Address found in database:

Address	1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL View address on blockchain.info
Report Count	175
Latest Report	Sat, 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 10, 2022	blackmail scam	Subject: (SPAM!) Don't forget to pay the tax within 2 days! 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. Email headers: Received: from 177-66-217-219.rnova.com.br ([177.66.217.219]) by bizsmtp with ESMTP id 6gtbnINhz0ilx6gtenVTbI; Sun, 09 Jan 2022 17:42:50 -0500 X-EN-SP-DIR: IN X-EN-SP-SQ: 1 X-EN-OrigIP: 177.66.217.219 X-EN-IMPSID: 6gtbnINhz0ilx6gtenVTbI Message-ID: <[email protected]> From: <[email protected]> To: <[email protected]> Subject: Don't forget to pay the tax within 2 days! Date: 9 Jan 2022 15:19:38 -0400 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Jan 10, 2022	sextortion	The usual text in english
Jan 10, 2022	blackmail scam	Usual blackmail scam. Subject: Don't forget to pay the tax within 2 days! // 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. // bla bla bla
Jan 10, 2022	blackmail scam	[email protected]
Jan 10, 2022	blackmail scam	Fraud to pay tax of 1370 US$ via Bitcoin. It's scam
Jan 10, 2022	blackmail scam	email fraud. tried to blackmail me into giving them the money.
Jan 10, 2022	sextortion	My PC boots from a Read-Only CD, loads the OS into memory. I can power off my computer at the powerbar because nothing persists - every boot the PC is fresh and clean - no malware can survive a power down. I do believe you spent money buying a list of email addresses but that's about all I believe. Even if a "Trojan virus" (?) was installed in my OS it would be purged daily on reboot. In your extortion email, you said you can control my microphone and camera which is weird because I do not have that hardware installed. You also said you have access to all my "history of web browsing" - well, maybe for a few hours (not months like you falsely claim) but, again all that history is gone on reboot. You said you "can effortlessly gain access to all messengers, social networks accounts, emails, contact list as well as chat history." Also not true, because it is not possible. Next claim is a Trojan virus is "refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus." Also not true. I am a cyber security professional and I do not have ANY antivirus software. So how could you update signatures? Does you Trojan virus burn CDs? Does it update a Read Only medium? Does it control hardware that does not exist? Your old and totally made-up bullshit extortion scheme getting folks to pay $1,370 USD in bitcoin isn't going to work. Here is a bit of advice, in my job I regularly recover stolen funds paid using bitcoins and other crypto currencies used by Hostile Foreign Intelligence (HFI) agencies, International Criminal Organization (ICOs), Terrorist groups and "real" hackers (you are an ankle biter) - Bitcoin addresses should only be used once. Since you have not collected any funds, I will not take it from you and donate to worthy charities. Everyone who paid, Know that your donations have gone to a good cause and hopefully you learn to not be so easily fooled.
Jan 10, 2022	blackmail scam	Claim to have installed trojan on "all your devices you access your email", then recorded compromising videos from the webcam. Demand ransom of $1,370 paid to the bitcoin wallet to delete the (non-existent) videos.
Jan 10, 2022	ransomware	BR;(38.241.84.177.4inet.net.br [177.84.241.38]) 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. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. 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... "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............"