Bitcoin Abuse Database

Report history for XnfypYUMso855erq8vmsdGcFPcnWeUh1G4

Address found in database:
AddressXnfypYUMso855erq8vmsdGcFPcnWeUh1G4
Report Count291
Latest ReportFri, 13 Dec 19 10:22:48 +0000
(2 days ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Dec 13, 2019 blackmail scam [email protected] Hey, I know your password is: xxxxxxx Your computer was infected with my malware blah blah blah Transfer exactly 1400$ with the cryptocurrency DASH (DSH) to my DASH (DSH) address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything! You can buy DASH (DSH) here: www.cex.io , www.binance.com , www.bitpanda.com , or Google for other exchanger. You can send the DASH (DSH) directly to my address, or create your online wallet first here: www.cryptonator.com , www.freewallet.org or download and install your hardware wallet EXODUS first from: www.exodus.io and then send to mine. My DASH (DSH) address is: XnfypYUMso855erq8vmsdGcFPcnWeUh1G4 Copy and paste my address, it's (cAsE-sEnSEtiVE).
Dec 12, 2019 ransomware [email protected] Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Transfer exactly 1400$ with the cryptocurrency DASH (DSH) to my DASH (DSH) address is: XnfypYUMso855erq8vmsdGcFPcnWeUh1G4
Dec 10, 2019 ransomware [email protected] Transfer exactly 1400$ with the cryptocurrency DASH (DSH) to my DASH (DSH) address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything! You can buy DASH (DSH) here: www.cex.io , www.binance.com , www.bitpanda.com , or Google for other exchanger. You can send the DASH (DSH) directly to my address, or create your online wallet first here: www.cryptonator.com , www.freewallet.org or download and install your hardware wallet EXODUS first from: www.exodus.io and then send to mine. My DASH (DSH) address is: XnfypYUMso855erq8vmsdGcFPcnWeUh1G4 Copy and paste my address, it's (cAsE-sEnSEtiVE). I give you 2 days to transfer the DASH (DSH).
Dec 9, 2019 blackmail scam [email protected] Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces.
Dec 4, 2019 sextortion [email protected] This is what he said Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1400$ with the cryptocurrency DASH (DSH) to my DASH (DSH) address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything! You can buy DASH (DSH) here: www.cex.io , www.binance.com , www.bitpanda.com , or Google for other exchanger. You can send the DASH (DSH) directly to my address, or create your online wallet first here: www.cryptonator.com , www.freewallet.org or download and install your hardware wallet EXODUS first from: www.exodus.io and then send to mine. My DASH (DSH) address is: XnfypYUMso855erq8vmsdGcFPcnWeUh1G4 Copy and paste my address, it's (cAsE-sEnSEtiVE). I give you 2 days to transfer the DASH (DSH).
Dec 4, 2019 ransomware XnfypYUMso855erq8vmsdGcFPcnWeUh1G4 received the email: Transfer exactly 1400$ with the cryptocurrency DASH (DSH) to my DASH (DSH) address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything! You can buy DASH (DSH) here: www.cex.io , www.binance.com , www.bitpanda.com , or Google for other exchanger. You can send the DASH (DSH) directly to my address, or create your online wallet first here: www.cryptonator.com , www.freewallet.org or download and install your hardware wallet EXODUS first from: www.exodus.io and then send to mine. My DASH (DSH) address is: XnfypYUMso855erq8vmsdGcFPcnWeUh1G4 Copy and paste my address, it's (cAsE-sEnSEtiVE).
Dec 3, 2019 sextortion [email protected] Same as everyone else... Wants 1400$ sent to DASH (DSH) address is: XnfypYUMso855erq8vmsdGcFPcnWeUh1G4
Dec 3, 2019 sextortion [email protected] recently i got a email screenshots below https://imgur.com/a/mA7vbtX
Dec 2, 2019 ransomware I Know threatening email
Nov 29, 2019 blackmail scam [email protected] My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1400$ with the cryptocurrency DASH (DSH) to my DASH (DSH) address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything! You can buy DASH (DSH) here: www.cex.io , www.binance.com , www.bitpanda.com , or Google for other exchanger. You can send the DASH (DSH) directly to my address My DASH (DSH) address is: XnfypYUMso855erq8vmsdGcFPcnWeUh1G4