Bitcoin Abuse Database
Report history for 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
Address found in database:
| Address | 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL View address on blockchain.info |
|---|---|
| Report Count | 181 |
| Latest Report | Fri, 16 Sep 22 04:46:16 +0000 (2 weeks ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 13, 2022 | blackmail scam | Emailed, claiming to have installed Trojan on PC and is blackmailing over internet history. |
| Jan 13, 2022 | sextortion | "Few months ago, I have gained access to your devices…" |
| Jan 13, 2022 | blackmail scam | Attempted blackmail |
| Jan 13, 2022 | blackmail scam | Email with the following text: 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. 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....... |
| Jan 13, 2022 | blackmail scam | Don't forget to pay the tax within 2 days! |
| Jan 13, 2022 | ransomware | Usual email scam. I hacked your email... |
| Jan 13, 2022 | sextortion | 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 13, 2022 | sextortion | Typical sextortion emails |
| Jan 13, 2022 | sextortion | „ Few months ago, I have gained access to your devices that used by you for internet browsing.“ |
| Jan 13, 2022 | blackmail scam | Typical blackmail sextortion scam |