Bitcoin Abuse Database

Report history for XnfypYUMso855erq8vmsdGcFPcnWeUh1G4

Address found in database:
AddressXnfypYUMso855erq8vmsdGcFPcnWeUh1G4
Report Count299
Latest ReportMon, 23 Mar 20 02:36:29 +0000
(4 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Mar 23, 2020 sextortion [email protected] Asking for money, apparently hacked my camera and has footage of me(untrue) wants 900$ in 3 days but it’s been a week
Feb 27, 2020 sextortion [email protected] Chantaje dice que tiene toda mi información
Feb 27, 2020 blackmail scam [email protected]; Yes, we've got access to your e-mail and all of your social profiles. There is no way out! I actually own a recording, where you are clearly seen nude and masturbating. If you wish this material to remain in secret, and do not want me to share it with your folk, buds, peers, on mainstream sites and posts, or on the Net in general, then there is a way out. Here is my DASH address Xcrefsawiqbh3aPJJYwcjsaDdu7MBeKmkx you must transfer 13 amount. Once I check the payment of btc, I will destroy the specified data, and I will not harm you again. Unless I get hold of the corresponding sum in a period of 24 hours starting from the moment you read this, I will deliver your secret stuff to your siblings, best friends, and fellow workers. What is more, I will make a graphic out of your recordings, and will spam it on social media with your face on it. Im apologize for my grammar- I am Chineeze
Feb 13, 2020 sextortion [email protected] 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). As I got access to this email account, I will know if this email has already been read. If you get this email multiple times, it's to make sure you read it, my mailer script has been configured like that and after payment you can ignore it! After receiving the payment, I will remove everything and you can life your live in peace like before. Next time update your browser before browsing the web!
Feb 12, 2020 sextortion [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. I can send the video to all your contacts, friends, post it on social network, publish it on the whole web! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 900$
Jan 27, 2020 sextortion [email protected] I see you are so fond of fapping and hence you see the msg! Nasty vid of you wanking off was shot with the help of your webcam. I bet that ur relatives will be dismayed by this! My spyware copied all your contacts, accesses to your social networks and more data. I am a non-resident for this reason it is not worth wasting ur time consulting with law enforcement, it’s futile. The unique solution in the situation is to direct 6 Dash coins to the digital wallet Xgb5cxz3Ek9wfKngEd7wNEkG9Yyuv8iVxr within 24 h and then I will delete all the scandalous bunch of dirt on u. As soon as you open the letter there are only twenty-four h remained for performing transaction, my system will send me a notification that you opened the message! If you ignore my claims I will kill out ur reputation in the eyes of your relatives, within 48 h all your dirty laundry will be directed to your contacts and ur social networks. This mail is interim, soon the access to it will be denied, don’t write to it.
Jan 27, 2020 sextortion [email protected] Asked me to send 6 Dash coins to a reference number of some kind.
Jan 27, 2020 blackmail scam [email protected] 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. 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! 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.
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