Bitcoin Abuse Database
Report history for 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN
Address found in database:
| Address | 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN View address on blockchain.info |
|---|---|
| Report Count | 130 |
| Latest Report | Mon, 18 Feb 19 19:51:04 +0000 (2 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Feb 18, 2019 | blackmail scam | usual blackmail based on leaked password database |
| Jan 10, 2019 | blackmail scam | Reported to the Internet Storm Center (https://isc.sans.edu) as part of the Sexploition campaigns |
| Jan 9, 2019 | ransomware | Sent an email mentioned that he/she know my password though it the old password but when I change the password, the trojan always saves a new one! ... they ask to transfer the bitcoin to there account |
| Jan 9, 2019 | blackmail scam | 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 $742 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN |
| Jan 7, 2019 | ransomware | This blackmailer / scammer uses Wallet [56e99811fb] / 56e99811fb8031b3 with bitcoin address 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN and 1E5XMWQtyYnCY4LkLnjMtqBMQNnC1KS3m3 for receiving bitcoins and transferring them to wallets [e6535154cd], [7ed711d4ae] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. |
| Jan 7, 2019 | blackmail scam | stole my password bla bla. Installed Trojan. Blah Blah |
| Jan 3, 2019 | ransomware | This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: geologia You say: this is the old password! Or: I will change my password at any time! |
| Jan 3, 2019 | blackmail scam | Received:from [27.3.88.57] Subject:You password must be need changed |
| Jan 3, 2019 | blackmail scam | Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: geologia You say: this is the old password! Or: I will change my password at any time! Yes! You're right! But the fact is that when you change the password, my trojan always saves a new one! 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 want to prevent this, transfer the amount of $790 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”) |
| Jan 2, 2019 | ransomware | spoof email address demanding bitcoins If you want to prevent this, transfer the amount of $764 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN |