Bitcoin Abuse Database

Report history for 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Address found in database:
Address 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
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Report Count194
Latest ReportWed, 26 Jan 22 11:45:31 +0000
(2 hours ago)

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


Date Abuse Type Description
Jan 14, 2022 sextortion Sextortion email sent to our organization
Jan 14, 2022 sextortion Usual Sextrortion Scammer who's having some mild success it seems. Don't pay them
Jan 14, 2022 sextortion Don't forget to pay the tax within 2 days! .....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),.... 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:
Jan 14, 2022 blackmail scam "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 14, 2022 ransomware Blackmail through scam email
Jan 14, 2022 blackmail scam usual idiotic email claiming to have compromising video that will be released unless Bitcoin is paid to this address.
Jan 14, 2022 blackmail scam hoax email
Jan 13, 2022 ransomware This is my story!!! Yesterday i invested over $15000 on instagram bitcoin investment and i lost all the money.. however i was able to double my money few hours ago via Gemini exchange live bitcoin airdrop. Read the blog >> Now I'm so excited thank you Gemini Exchange
Jan 13, 2022 ransomware I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called ... If you are a victim too you are required to urgently contact to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact right away to recover and reclaim all your lost money.
Jan 13, 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