Bitcoin Abuse Database
Report history for 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
Address found in database:
| Address | 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU View address on blockchain.info |
|---|---|
| Report Count | 52 |
| Latest Report | Thu, 20 Dec 18 00:05:35 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Dec 20, 2018 | blackmail scam | I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $907 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. |
| Dec 13, 2018 | blackmail scam | Demanded $800 for non-formatting my disk |
| Dec 11, 2018 | ransomware | Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $928 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU. |
| Dec 11, 2018 | blackmail scam | porn blackmail scam with spoofed email adress |
| Dec 11, 2018 | blackmail scam | Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info. |
| Dec 10, 2018 | blackmail scam | Tries to spoof my email address and hold my information ransom. |
| Dec 9, 2018 | blackmail scam | Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets. |
| Dec 9, 2018 | blackmail scam | same as others, is one of a plethora of identical emails I received last week, only bitcoin address differs. |
| Dec 9, 2018 | blackmail scam | I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). . . . Transfer $997 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.“ |
| Dec 9, 2018 | blackmail scam | Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system… |