Bitcoin Abuse Database

Report history for 15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

Address found in database:
Address15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP
Report Count238
Latest ReportTue, 13 Nov 18 16:32:12 +0000
(16 hours ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Nov 1, 2018 ransomware Using spoofed genuine email addresses Asking for money as he's downloaded naughty goings on. Haha chance would be a fine thing! Its a shame it cant be traced back and the heavy boys could pay a visit and invite him to apologise.
Nov 1, 2018 ransomware they spoofed my own email address I received another email today asking for $979 from a hacker who threatened to send information about me to everyone on my computer. This is about the eighth email like this that I have received.
Nov 1, 2018 ransomware No name Same as all the other reports.. What an asshole
Nov 1, 2018 ransomware not sure I'm a programmer who cracked your email account and device about half year ago.....wants 876$
Nov 1, 2018 blackmail scam IP address 95.0.74.158 The Abuser is using hacked passwords from last.fm and alleging that they have the router and computers and uploaded the contents of disk to remote server. Asking for $975 to not bother again.
Nov 1, 2018 blackmail scam Con't know Classic fake scam : I have bad news for you. 06/28/2018 - on this day I hacked your operating system and got full access to your account blah blah blah The crook wants money. Do not mind him
Nov 1, 2018 ransomware Unknown I'm a programmer who cracked your email account.....
Nov 1, 2018 blackmail scam IP address 201.217.236.23 (probably forged) Claimed malware installed on my computer because the sender had my email address and a password (which was in a data base on a hacked website). Demanded payment of $825 in Bitcoins or salacious material on my computer would be emailed to my contact list and my computer would be locked.
Nov 1, 2018 blackmail scam unknown programmer This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to the latest $852. I have 48 hours or else. I began getting these about two months ago and I’m still here.
Nov 1, 2018 blackmail scam 97-static-074.cd-t.cz (unknown [212.11.97.74]) Scam Email origin: 97-static-074.cd-t.cz (unknown [212.11.97.74])