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 18, 2021 | ransomware | [email protected] | Claimed to have installed Trojan virus and has secret recordings |
| Feb 18, 2021 | sextortion | ppp-94-66-221-33.home.otenet.gr ([94.66.221.33] | Same as everyone else |
| Feb 18, 2021 | sextortion | [email protected] | Sextortion email scaring recipients by informing them that their hosts are infected with a trojan virus that gives the sender remote access to the recipient's host. |
| Feb 18, 2021 | ransomware | [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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. 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 18, 2021 | sextortion | Usual email where my wildest fantasies will be exposed to the world =( | |
| Feb 18, 2021 | blackmail scam | [email protected] | Greetings! 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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). 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 18, 2021 | sextortion | Usual email about having infected my computer, etc | |
| Feb 18, 2021 | ransomware | [email protected] | Sextortion |
| Feb 18, 2021 | sextortion | [email protected] | Greetings! 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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). 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. =) |
| Feb 18, 2021 | ransomware | [email protected] | Blackmail threat |