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 12, 2018 ransomware same as others - blackmail
Nov 12, 2018 ransomware Same email as everyone else.
Nov 12, 2018 ransomware Sounds like I got the same email as everyone else.
Nov 12, 2018 ransomware Phishing imaginary of "Transfer $899 to my Bitcoin cryptocurrency wallet: 19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f" ? WTF? I don't have a BitCoin
Nov 12, 2018 ransomware 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). ... Transfer $866 to my Bitcoin cryptocurrency wallet: 19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. ... mail reported as spam (not coming from the domain of the email address).
Nov 12, 2018 blackmail scam Pure scam mail I have received
Nov 12, 2018 ransomware same as everyone here ... different amount ... "Transfer $839 to my Bitcoin cryptocurrency wallet: 19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google."
Nov 12, 2018 blackmail scam I got e-mail with follodwing: <snip> I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $853 to my Bitcoin cryptocurrency wallet: 19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f <snip>
Nov 12, 2018 ransomware Sent email from my own email account. Asked fir money threatened to lock my device.
Nov 12, 2018 ransomware account hacked, email spoofing.