Bitcoin Abuse Database
Report history for 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i
Address found in database:
| Address | 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i |
|---|---|
| Report Count | 129 |
| Latest Report | Sat, 20 Mar 21 14:13:22 +0000 (3 weeks ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Feb 17, 2021 | blackmail scam | faked | While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. |
| Feb 17, 2021 | sextortion | 37.0.49.205 | Extortion attempt typical of its genre. Nothing particularly novel about it. |
| Feb 17, 2021 | blackmail scam | [email protected] | I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. |
| Feb 17, 2021 | ransomware | sender ip [49.204.188.45] | One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. |
| Feb 17, 2021 | ransomware | [email protected] | Fake extortion |
| Feb 17, 2021 | blackmail scam | sender IP 193.225.14.137 | Black mail letter |
| Feb 17, 2021 | blackmail scam | "fernando" <[email protected]>; | This is a template of the email: I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i |
| Feb 17, 2021 | sextortion | [email protected] | While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days). |
| Feb 17, 2021 | blackmail scam | Unknown; Sender e-mail is [email protected] | Spam Scam - sender e-mail appears to be from |
| Feb 17, 2021 | blackmail scam | [email protected] | Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. |