Bitcoin Abuse Database

Report history for 144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Address found in database:
Report Count49
Latest ReportMon, 18 May 20 09:10:15 +0000
(10 months ago)
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Date Abuse Type Abuser Description
May 18, 2020 ransomware Gonzalez WhatsApp#+1 (617) 863-4419 He told me he was an investor and he was hooking my old Blockchain account (214077e9-0410-4cc6-ab48-04570ce31a3c) I have not used that account before or since it happened. The reason i didn't come forward sooner is that I was told that nothing could be done about it. I still ha a the wallet and access to it and happened to stumble upon the Express for Scott Mining Company and folllwed it. I have all supporting documents to prove my story, I believe.
Sep 4, 2019 ransomware [email protected] Somebody has been sending my money other than the email address I provided I need money to come back to me can somebody help me give me my money back please it's not funny
Sep 4, 2019 ransomware [email protected] This is my money and I want it back put it back into my account please. here's my deposit address. 1M1zpmotLqPtUXC2nyYBtELKZ72cX5hken
Oct 14, 2018 blackmail scam Looking in to it... was written in Swedish He sends blackmail whit your own email adress as the sender. My email was in Swedish. This time he mess whit the wrong person... Got his MAC adress so tracking at the moment 😉
Sep 27, 2018 blackmail scam Unknown sender Wants moneu for "dirty info" on the computer
Sep 25, 2018 ransomware Don't know Same as everyone else: ... Transfer $700 to our Bitcoin wallet: I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount....
Sep 24, 2018 ransomware Unnamed "international hacker group" Blackmail claiming they got data and passwords via a porn-site "virus", poorly machine translated to Swedish and sent from Outlook.
Sep 24, 2018 ransomware Email scam Trying to get money through email scams and ransom
Sep 23, 2018 ransomware international hacking group claiming they hacked my account and wants $700 in bitcoin or else they will send video of me to my friends. obviously fake. sent from multiples domains and ips.
Sep 23, 2018 ransomware from [] ESMTP id 3Hz8g2MngO4u93Hz8gJfka; 21 Sep 2018 11:44:27 +0200 Try to get $600 by blackmail