Report for Bitcoin address
1HSb4fZHmyNro5LGyjQFpcDwqKjRUqJhh2

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.05.04

Mentions on the Internet:

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Last update: 2024.05.07

Scam Alert:

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Last update: 2024.05.07

Abuses:

1HSb4fZHmyNro5LGyjQFpcDwqKjRUqJhh2 has been reported as fraudulent (33 times)

Blackmail scam

Abuser: not specified

got email asking to send $1650 USD to this address, stating I was hacked
United States flag United States, Reported at: 2021-07-11 06:19:08

Blackmail scam

Abuser: Spoofed email

Blackmail scam asked for $1650 USD
Canada flag Canada, Reported at: 2021-07-11 06:36:28

Blackmail scam

Abuser: Not known

Typical email - utter rubbish. am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is.
United Kingdom flag United Kingdom, Reported at: 2021-07-11 10:04:22

Sextortion

Abuser: Spammer

I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1HSb4fZHmyNro5LGyjQFpcDwqKjRUqJhh2 The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. Obviously do not try to ask for any help from anybody unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care.
United Kingdom flag United Kingdom, Reported at: 2021-07-11 10:26:28

Ransomware

Abuser: Spoofed address

"I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and = unfortunately for you – it works that simple. " etc.
France flag France, Reported at: 2021-07-11 10:59:13

Sextortion

Abuser: Some lazy cunt

Hey some lazy curb is trying to extort people with a bullshit scam that may have made money years ago but I think everyone who receives these emails now knows they are utter bullshit. Perhaps if we all wish the scammer was dead something wonderful could happen
Canada flag Canada, Reported at: 2021-07-11 11:16:48

Blackmail scam

Abuser: spoof email

Blackmail scam
United Arab Emirates flag United Arab Emirates, Reported at: 2021-07-11 12:04:52

Blackmail scam

Abuser: 1HSb4fZHmyNro5LGyjQFpcDwqKjRUqJhh2

I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1HSb4fZHmyNro5LGyjQFpcDwqKjRUqJhh2 The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
United Kingdom flag United Kingdom, Reported at: 2021-07-11 12:46:23

Sextortion

Abuser: Email - spoofed to be identical with recipients address

The usual "I hacked your device and have some private videos of you, that I send to your friends if you don't send me bitcoins."
Germany flag Germany, Reported at: 2021-07-11 12:58:00

Ransomware

Abuser: Unknown

Zero day ransom
United States flag United States, Reported at: 2021-07-11 14:23:50

Full abuse report for Bitcoin address 1HSb4fZHmyNro5LGyjQFpcDwqKjRUqJhh2