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 |
|---|---|---|
| Oct 22, 2018 | ransomware | Email from me to me (Spoofed): Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. "Info about my email and password (not correct pw) Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. "Info about what I have done" "Info about price 889 $" Pay with Bitcoin. My BTC wallet: 1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy If you do not know how to do this - enter into Google "how to transfer money to a bitcoin wallet". It is not difficult. After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system. |
| Oct 22, 2018 | ransomware | Este tipo mando el mismo correo a todos. trata de pedirme una cantidad para no publicar datos privados, da igual todo lo tengo en otra cuenta de correo distinta a la que dice rastrear. pero hay formas distintas de ganar dinero y no dañando a alguien mas. |
| Oct 22, 2018 | ransomware | I receive mail asking for a ransom |
| Oct 22, 2018 | blackmail scam | email sextortion - "So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site." . |
| Oct 22, 2018 | blackmail scam | Claims to be a hacker that has hacked computer and recorded pornographic activity. Threatens to send screen recordings to friends and family if target doesn't pay up. Old MySpace password was included in the email to make it seem more legit. (obviously I know better) |
| Oct 22, 2018 | blackmail scam | Same stupid scheme. Crack, the hacker. Grammar so bad it hurts. |
| Oct 22, 2018 | blackmail scam | I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. |
| Oct 22, 2018 | blackmail scam | I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from________________________on moment of hack: _____________ Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. |
| Oct 22, 2018 | ransomware | Trying to scam bitcoin from people, a hacker. |
| Oct 22, 2018 | ransomware | Demanding $811. Poor grammar. |