Bitcoin Abuse Database

Report history for 1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Address found in database:
Address1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy
Report Count158
Latest ReportThu, 24 Jan 19 16:47:36 +0000
(1 year ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 24, 2019 blackmail scam nickname in darknet is emkei48 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 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 his blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin 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 "I'm crack" 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 Sent it from my own account 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 unknown but using a bezeqint.net hosted email email, supposedly from myself, blackmail showing email and a password which hasn't been used for a good 10 years.
Nov 19, 2018 ransomware I'm crack Same as the others, including day.
Nov 15, 2018 blackmail scam Not sure. Spoofed email Wants $834 in BTC for "silence" on blackmail material they don't have.
Nov 12, 2018 blackmail scam I'm crack I'm crack (email address) used spoofing
Nov 12, 2018 blackmail scam Their ID is 170.82.254.66 Same as the others, it came to me on Oct. 22nd but I just found it. They're asking for $859.