Bitcoin Abuse Database

Report history for bc1qu8zhx0xl58nmrqfqqgezf3e3e6vy6rc6w07nzs

Address found in database:
Address bc1qu8zhx0xl58nmrqfqqgezf3e3e6vy6rc6w07nzs
View address on blockchain.info
Report Count34
Latest ReportThu, 28 Oct 21 10:11:41 +0000
(1 month ago)

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

Reports:

Date Abuse Type Description
Oct 28, 2021 blackmail scam Hey *** i know your email ! Your computer was infected with my malware! Your password for this mail : *** --- Evidence that I own all the information.! I hacked your computer 1 months ago.! I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. I already wanted to forget you, but recently i saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the desktop. Now i have a video of you masturbating yourself. I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee i will not send these videos and delete all archives with them. After that i will leave and no longer bother you, but for that I want to have $300 worth of bitcoins in my wallet. $300 to wallet BTC In "comment" - send your email address - and i delete all compromat. Bitcoin wallet address: bc1qu8zhx0xl58nmrqfqqgezf3e3e6vy6rc6w07nzs You have 12 hours after reading this email. I still control your email and computer - and i know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that i have complete control over your email and your computer. *informations how to buy bitcoins* I look forward to your actions. If you don't need this data online and with all your friends, send $300 to my wallet BTC. After that I will erase all data and disappear from your life. Do not be offended by me. If you pay, nothing happens.
Oct 24, 2021 sextortion Mail with ransom note
Oct 23, 2021 blackmail scam As you may have noticed, I sent you an email from your account. This means that I have full access to your account. Your password i know Login email too I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: bc1qu8zhx0xl58nmrqfqqgezf3e3e6vy6rc6w07nzs After receiving the payment, I will delete the video and you will never hear me again. I give you 24 hours to pay.
Oct 22, 2021 blackmail scam Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. Your password i know <Real Password > I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: bc1qu8zhx0xl58nmrqfqqgezf3e3e6vy6rc6w07nzs After receiving the payment, I will delete the video and you will never hear me again. I give you 24 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
Oct 21, 2021 blackmail scam Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. Your password i know <Real Password > I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: bc1qu8zhx0xl58nmrqfqqgezf3e3e6vy6rc6w07nzs After receiving the payment, I will delete the video and you will never hear me again. I give you 24 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!�
Oct 17, 2021 ransomware hacked my school email asking for 300dollars in btc so my "info he gathered" isn't dished out to other people
Oct 17, 2021 ransomware Email password scam. Yup did have my password so he has gotten that somewhere. Did not pay!
Oct 16, 2021 blackmail scam Told me my PC was hacked
Oct 15, 2021 ransomware Your computer was infected with my malware! Your password for this mail : <realPassword>--- Evidence that I own all the information.! I hacked your computer 1 months ago.! I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. Now i have a video of you masturbating yourself. I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee i will not send these videos and delete all archives with them. After that i will leave and no longer bother you, but for that I want to have $300 worth of bitcoins in my wallet. $300 to wallet BTC In "comment" - send your email address - and i delete all compromat. Bitcoin wallet address: bc1qu8zhx0xl58nmrqfqqgezf3e3e6vy6rc6w07nzs You have 12 hours after reading this email. I still control your email and computer - and i know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that i have complete control over your email and your computer. If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it. https://localbitcoins.com/guides/how-to-buy-bitcoins https://www.coinbase.com/buy-bitcoin?locale=en https://paxful.com/how-to-buy-bitcoin I look forward to your actions. If you don't need this data online and with all your friends, send $300 to my wallet BTC. After that I will erase all data and disappear from your life. Do not be offended by me. If you pay, nothing happens.
Oct 15, 2021 blackmail scam Your computer was infected with my malware! Your password for this mail : Correct pw --- Evidence that I own all the information.! I hacked your computer 1 months ago.! I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. I already wanted to forget you, but recently i saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the desktop. Now i have a video of you masturbating yourself. I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee i will not send these videos and delete all archives with them. After that i will leave and no longer bother you, but for that I want to have $300 worth of bitcoins in my wallet. $300 to wallet BTC In "comment" - send your email address - and i delete all compromat. Bitcoin wallet address: bc1qu8zhx0xl58nmrqfqqgezf3e3e6vy6rc6w07nzs You have 12 hours after reading this email.