Bitcoin Abuse Database

Report history for 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Address found in database:
Address 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
View address on blockchain.info
Report Count181
Latest ReportFri, 16 Sep 22 04:46:16 +0000
(2 months ago)

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

Reports:

Date Abuse Type Description
Jan 12, 2022 blackmail scam My email filter already correctly identified it as a spam, but I just wanted to share it here.
Jan 12, 2022 blackmail scam 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. ...
Jan 12, 2022 sextortion The crook wrote an email that he has gained access to devices that is used for internet browsing and could track down all internet activities. Then he has installed Trojan virus in Operating Systems of all devices, which is used to open email. His software enables the access to all controllers inside devices: microphone, keyboard and video camera. He has downloaded private info, including the history of web browsing and photos – also recorded private material of “dirty content”. The situation should be resolved by transferring $1370 USD to his account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer). After the transaction he will remove all the dirty content.
Jan 12, 2022 blackmail scam Fake scam email in which the sender threatens to release videos captured by your own devices to the public unless you transfer $1370 to them etc etc
Jan 12, 2022 blackmail scam Phishing Email - blackmail and sextortion
Jan 12, 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.
Jan 12, 2022 sextortion sextortion email with random garbage and telling you to send $1370 USD in bitcoin to this wallet.
Jan 12, 2022 sextortion he suggest to me to pay btc to avoid that videos of me :) could be pubblic. He wrote on a mail yesterday time 9 pm. italian time. Obviously i didn't send any btc or other crypto
Jan 12, 2022 ransomware That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
Jan 12, 2022 blackmail scam Blackmail of proposed indecent browser history