Bitcoin Abuse Database

Report history for 19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p

Address found in database:
Report Count34
Latest ReportMon, 13 May 19 19:49:22 +0000
(1 month ago)
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Date Abuse Type Abuser Description
Mar 14, 2019 ransomware Wrote in my own name Wants 1000$, letter as usual.
Mar 12, 2019 ransomware [email protected] 'Hacked' email disguised to look like it came from my own email address. Inspection of the header/source info came from listed email address. Asked for 1000USD be deposited into this wallet. If not done in 2 days, all of my contacts would receive the video of me from my 'webcam' which I don't have. Some of the source info included without my personal email address below: Return-Path: <[email protected]> Delivered-To: <<my email address>> Received: from ([]) by with LMTP id UBhPAhCrh1wTHQAAQBUXlQ for <<my email address>>; Received: from ([]) by with LMTP id OKIPAhCrh1yNLAAAS4IIjw; Tue, 12 Mar 2019 08:50:24 -0400 Return-path: <[email protected]> Envelope-to: <<my email address>> Delivery-date: Tue, 12 Mar 2019 08:50:24 -0400 Received: from [] ( by with esmtp (Exim) id 1h3grP-0000Fw-S0
Mar 12, 2019 blackmail scam random [email protected] domain Fucking idiot! Seriously ? [email protected] ??? Get a fucking life you fucking moron!
Mar 12, 2019 sextortion my own e-mail address Claims evidence of accessing PORN sites using email address - wants $1000 within 2 days or will contact all email addresses hacked.
Mar 12, 2019 sextortion my own e-mail address I have been receiving blackmail threats by this Bitcoin user. I am a Kali Linux user, all my emails are encrypted. And I am over very secure VPN. There is no way that they can hack my computer. Besides I do not watch porn. Whoever is [email protected] will not get anything from me!
Mar 11, 2019 ransomware No idea Same as other reports - porn blackmail
Mar 10, 2019 sextortion The e-mail isn't sent from yourself. It's sent from Pires do Rio in Brazil. It looks like they tried to hide themselves as Indians.
Mar 9, 2019 blackmail scam Email [email protected] Usual stupid phishing scam about having caught porn activity and threatening to email all contacts. Received in US on 3/7/19 at 10:34 EST
Mar 9, 2019 sextortion Return-Path: <[email protected]> - IP - ISP provider: Net Flex Ltda (Brazil) Same as other reports.
Mar 9, 2019 ransomware Unknown This fool sends out a picture with text content ransom email on my house (alarm) email address threatening to send all my contacts recent capture reviewing porn.. I think no use but will try & report to you anyways..