Bitcoin Abuse Database

Report history for 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Address found in database:
Address19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN
Report Count130
Latest ReportMon, 18 Feb 19 14:51:04 +0000
(7 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Feb 18, 2019 blackmail scam originating ip is abts-north-dynamic-035.21.69.182.airtelbroadband.in 182.69.21.35 usual blackmail based on leaked password database
Jan 10, 2019 blackmail scam <redacted> Reported to the Internet Storm Center (https://isc.sans.edu) as part of the Sexploition campaigns
Jan 9, 2019 ransomware Spam mail use my email address 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 8, 2019 blackmail scam email phishing as my own email 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: &#8220;Buy Bitcoin&#8221;). My bitcoin address (BTC Wallet) is: 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN
Jan 7, 2019 ransomware This blackmailer / scammer uses Wallet [56e99811fb] / 56e99811fb8031b3 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 IP 187.187.225.69] stole my password bla bla. Installed Trojan. Blah Blah
Jan 3, 2019 ransomware Blackmail scam 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 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN Received:from [27.3.88.57] Subject:You password must be need changed
Jan 2, 2019 blackmail scam desconhecido (e-mail recebido de mim mesma) 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: &#8220;Buy Bitcoin&#8221;)
Jan 2, 2019 ransomware 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN 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: &#8220;Buy Bitcoin&#8221;). My bitcoin address (BTC Wallet) is: 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN