Bitcoin Abuse Database

Report history for 1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Address found in database:
Address 1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy
View address on blockchain.info
Report Count155
Latest ReportThu, 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 23, 2018 blackmail scam Blackmail, ransomware threat
Oct 23, 2018 ransomware Yesterday, I have received an email which claimed that my gmail account and mobile device were hacked by using some malicious programme. and he give me a bitcoin id and informed me to send an amount of $829 to the following bitcoin id "1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy" with in 48 hours. If I wont make payment he threatened me to send my hacked personal photos, search history etc. will send to all of my contacts. Some parts of email which I receive yesterday as follows: "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. There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $829 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy". I have given complaint to police. Please do necessary action regarding this.
Oct 23, 2018 ransomware You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! 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. There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $837 is an acceptable price for it!
Oct 23, 2018 ransomware Mr hacker man writes some whack ass email claiming to blackmail people unless they send his sorry ass 821$ in BTC. shut this fuck down.
Oct 23, 2018 ransomware Emailing me trying to blackmail me and make me pay them money
Oct 23, 2018 ransomware 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. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this!
Oct 23, 2018 ransomware email on ransomware
Oct 23, 2018 blackmail scam Wanker. Even left off the 1st character of the password. DO NOT PAY!
Oct 23, 2018 blackmail scam Sent me an email: "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 <SPOOFED EMAIL> on moment of hack: <INVALID PASSWORD>" "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." My PC doesn't have a webcam so it's blatant scam. Don't fall for this, it's not legit.
Oct 23, 2018 blackmail scam Tells the story of hacking my email, giving me a made up password that is not correct. Proceeds to prove he knows nothing about computers or hacking.