Bitcoin Abuse Database

Report history for 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU

Address found in database:
Address 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
View address on blockchain.info
Report Count52
Latest ReportThu, 20 Dec 18 00:05:35 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Dec 7, 2018 blackmail scam Your account has been hacked by me in the summer of 2018... The hacking was carried out using ... (Cisco router, vulnerability CVE-2018-0296)... Since then I have been following you ... That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device ... At the moment, I have harvested a solid dirt... on you.. 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 ... :) So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $918 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. I advise you to remain prudent and not engage in nonsense (all files on my server).
Dec 7, 2018 ransomware Same as other reports verbatim
Dec 7, 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 7, 2018 blackmail scam Received several e-mails with threats, saying they hacked my e-mail account, cisco and is threatening to expose some horrible secrets, photographs etc. unless I transferred some money to a bitcoin wallet. Sender spoofs my e-mail adress but for most e-mails the headers show it's the e-mail adress [email protected] in reality. Uses several Bitcoin wallets.
Dec 6, 2018 blackmail scam Hello, 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). 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. ....
Dec 6, 2018 blackmail scam Hello, 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). 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. I also have access to the camera on your device, and I periodically take photos and videos with you. ...continues...
Dec 6, 2018 blackmail scam Hello, 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). I went around the security system in the router, installed an exploit there. 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. I also have access to the camera on your device, and I periodically take photos and videos with you. Transfer $918 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 6, 2018 ransomware I am a spyware software developer. Your account has been hacked by me in the summer of 2018
Dec 6, 2018 ransomware I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
Dec 6, 2018 blackmail scam I note that it is useless to change the passwords. My malware update passwords from your accounts every times. 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 $956 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.