Bitcoin Abuse Database

Report history for 1NvY4BenHfDvLjHuxiADMfzwcX7tfXg9t2

Address found in database:
Address 1NvY4BenHfDvLjHuxiADMfzwcX7tfXg9t2
View address on blockchain.info
Report Count71
Latest ReportTue, 04 Dec 18 14:33:00 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Oct 26, 2018 blackmail scam Threatens to reveal data to blackmail bitcoin
Oct 25, 2018 blackmail scam I know your password - ... This is my last warning.I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately!
Oct 25, 2018 ransomware I know your password - ##### This really is my last warning. I write you inasmuch as I put a trojan on the web page with pornography that you have visited. My spyware grabbed all your personal information and switched on your webcam which grabbed the process of one's masturbation. Right after that trojan stored your contact list. I will eliminate the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : #### I give you 24 hours after you see my email to make the payment. The moment you see the email I'll know it right away. It is perhaps not required to share with me that you've sent money to me. That address is attached to you, my system will eliminate everything automatically after payment confirmation. You are able to visit the police but nobody can't help you. In the event that you try to cheat me, I'll see it straight away! I don't live in your country. So no one can't track my place even for 9 months. Your life can be ruined.
Oct 24, 2018 blackmail scam Hi, my victim.I know your password - This really is my last warning I write you inasmuch as I set a trojan on the net page with pornography that you have visited.My malware grabbed all your own personal data and switched on your web cam which grabbed the process of one's masturbation. Right after that trojan stored your contact list. I'll eliminate the compromising movie and data if you pay me 500 USD in bitcoin. That is wallet address for payment 1NvY4BenHfDvLjHuxiADMfzwcX7tfXg9t2
Oct 23, 2018 blackmail scam "Greetings, my victim. yada yada yada". Email received from 193.124.204.109 (reg.ru, Russia) via iPad Mail.
Oct 23, 2018 blackmail scam Good day, my victim. I know your password - ................. This really is my last warning. I write you inasmuch as I set a trojan on the internet page with pornography which you have visited. My malware grabbed all your own personal data and switched on your web cam which captured the process of your masturbation. Soon after that trojan stored your contact list. I will remove the compromising movie and all the information if you pay me 500 USD in bitcoin. This is wallet address for payment : 1NvY4BenHfDvLjHuxiADMfzwcX7tfXg9t2 (you can google on "how to buy bitcoin")
Oct 23, 2018 blackmail scam Hello, my victim. I know your password - xxxxxxx That is my last warning. I write you inasmuch as I set a trojan online site with pornography which you have visited. My spyware got all your individual information and switched on your web cam which grabbed the process of one's masturbation. Right after that trojan saved your contact list. I'll eliminate the compromising movie and all the information if you pay me 500 USD in bitcoin. This is wallet address for payment : 1NvY4BenHfDvLjHuxiADMfzwcX7tfXg9t2 (you can google on "how to buy bitcoin") I give you twenty four hours when you view my email to make the payment. The moment you view the message I'll know it right away. It's maybe not necessary to tell me that you have delivered income to me. That address is linked to you, my system will erase every thing automatically after transfer confirmation. You can visit the police but no one can not help you. If you attempt to cheat me, I'll notice it straight away!
Oct 23, 2018 ransomware Greetings, my victim. I know your password - XXX This is my last warning. I write you inasmuch as I put a trojan on the internet site with pornography that you simply have visited. My malware got all your personal information and switched on your webcam which grabbed the process of one's masturbation. Just after that trojan saved your contact list. I'll remove the compromising video and all the information if you pay me 500 USD in bitcoin. That is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ (you can google on "how to buy bitcoin") I give you twenty four hours when you see my email for making the payment. When you see the email I'll know it right away. It's not necessary to inform me that you've sent BTC to me. That address is attached to you, my program will delete every thing instantly after transfer...
Oct 23, 2018 ransomware Greetings, my victim. I know your password - XXXXXXXX That is my last warning.... etc. etc. Mail server accesed from Russia, with an adidiontal hop in Singapore.
Oct 22, 2018 ransomware Hello, my victim. I know your password - etc