Bitcoin Abuse Database

Report history for 158KQRGUeRjhP1Sofe3Wnai8k8F9JfU4hM

Address found in database:
Address 158KQRGUeRjhP1Sofe3Wnai8k8F9JfU4hM
View address on
Report Count26
Latest ReportSun, 03 Nov 19 14:54:27 +0000
(2 years ago)

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


Date Abuse Type Description
Nov 3, 2019 blackmail scam "Hi, this account is now hacked! Renew the pswd right this moment!" Usual scam.
May 4, 2019 sextortion The hacker Sent an email saying her uploaded spyware and has been recording my web movements.
Mar 28, 2019 ransomware Same scam as all of below, claiming to have laptop camera shots, incriminating browsing history and backup of all files.
Mar 18, 2019 blackmail scam Same blackmail as all other here got... A file: 1552854262641.jpg containing the blackmail. Sent from IP: (Russia), (Taiwan)...
Mar 18, 2019 sextortion Quote: "This account was hacked! Renew your password right now! You probably do not anything about me and you may be probably wanting to know for what reason you are getting this particular letter, right? I'mhacker who opened your emailand devices and gadgetsnot so long ago. Never try and communicate with me or alternatively find me..." etc., etc. ($1000. in BTC demanded).
Mar 14, 2019 blackmail scam Your account is hacked! Modify the pswd right away! You might not know me me and you are probably wondering for what reason you're getting this particular message, is it right? I'mhacker who exploitedyour email boxand devicesseveral months ago. ... Without a doubt, you are able change them, or perhaps already changed them. Even so it does not matter, my app updates information every time. What actually did I do? I generated a backup of every your device. Of all the files and each contact. I created a dual-screen video. The 1st screen reveals the video that you were watching (you have got a good taste, wow...), the 2nd part demonstrates the tape from your own web camera. What must you do? Great, in my view, 1000 USD will be a realistic price for our small secret. You'll make the deposit by bitcoins (if you don't understand this, try to fmd "how to buy bitcoin" in any search engine). My bitcoin wallet address: 158KQRGUeRjhP1Sofe3Wnai8k8F9JfU4hM ...
Mar 14, 2019 blackmail scam "Hi, this account was infected!..."
Mar 13, 2019 sextortion It sent me an e-mail saying that hacked my account getting informations in porn websites. But, he sent in my professional e-mail account, that I do not use for my possible personal stuff.
Mar 12, 2019 blackmail scam this guy [email protected] keeps sending a jpg image where he mentions that he has hacked my email account and recorded my online activity. he claims that I was in a porn site operated by him.
Mar 12, 2019 sextortion Apparently got my password two months ago. I'd just moved house and the only websites I had time for were furniture websites lol.