Bitcoin Abuse Database
Report history for 1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy
Address found in database:
| Address | 1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy View address on blockchain.info |
|---|---|
| Report Count | 155 |
| Latest Report | Thu, 24 Jan 19 21:47:36 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 24, 2019 | blackmail scam | claims has gathered my contact info in FB and will send out dirty vids if I do not pay $966USD |
| Jan 15, 2019 | ransomware | This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. |
| Jan 13, 2019 | ransomware | This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. |
| Nov 21, 2018 | blackmail scam | Presents a very old password I've used and asked $800 to avoid sending my "secrets" to all my friends within the 2 next days. |
| Nov 21, 2018 | blackmail scam | The person told me if I didn’t give them money they will spy on my and send personal photos to friends and family |
| Nov 19, 2018 | blackmail scam | email, supposedly from myself, blackmail showing email and a password which hasn't been used for a good 10 years. |
| Nov 19, 2018 | ransomware | Same as the others, including day. |
| Nov 15, 2018 | blackmail scam | Wants $834 in BTC for "silence" on blackmail material they don't have. |
| Nov 13, 2018 | blackmail scam | I'm crack (email address) used spoofing |
| Nov 12, 2018 | blackmail scam | Same as the others, it came to me on Oct. 22nd but I just found it. They're asking for $859. |