Bitcoin Abuse Database

Report history for 19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f

Address found in database:
Address 19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f
View address on blockchain.info
Report Count201
Latest ReportSun, 17 Feb 19 09:10:05 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Nov 21, 2018 ransomware asking me to transfer $802 to there bitcoin wallat
Nov 20, 2018 blackmail scam spam e-mail from 201-158-48-236.reverse.cablecolor.hn [201.158.48.236]
Nov 20, 2018 ransomware "I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ... Transfer $853 to my Bitcoin cryptocurrency wallet: 19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f ... If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material."
Nov 18, 2018 blackmail scam I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
Nov 17, 2018 blackmail scam Scam email trying to blackmail people. Please don't pay people these criminals.
Nov 16, 2018 blackmail scam Blackmail scam asking for $866 to Bitcoin cryptocurrency wallet: 19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f
Nov 16, 2018 blackmail scam Received blackmail for ransom saying the email password bas been compromised. ------ Dear user of <company>.com! I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). ...... truncated.......
Nov 16, 2018 blackmail scam Received: from 226customer-234-107-179.tcm10.com.br ([179.107.234.226]) by mx-ha.gmx.net (mxgmx015 [212.227.15.9]) with ESMTP (Nemesis) id 1MmCEk-1ffQBX2oWe-00i9nR for [...] I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account (on moment of hack). [...] So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $888 to my Bitcoin cryptocurrency wallet: 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3 Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. [...]
Nov 15, 2018 ransomware stop paying this criminal as he has got no dirt on anybody. this guy has already received approx 5500$ in ransom. check the bit ref wallet. hope bitcoin regulators are listening and freeze this wallet.
Nov 15, 2018 blackmail scam Blackmail scam claiming to have email password.