Bitcoin Abuse Database
Report history for 19rvCcYfSwPUSvJJKNyTyRFi5vxt6zaqJC
Address found in database:
| Address | 19rvCcYfSwPUSvJJKNyTyRFi5vxt6zaqJC View address on blockchain.info |
|---|---|
| Report Count | 128 |
| Latest Report | Sun, 03 Feb 19 20:33:51 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Feb 3, 2019 | blackmail scam | Threatens to "expose" me if I don't send $674 within 48 hours. |
| Feb 3, 2019 | blackmail scam | Usual scam - threats to expose me if I don't sent $658 within 48 hours. |
| Feb 1, 2019 | blackmail scam | Remarks: You have 2 days (48 hours) to pay. (l have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer 'I Yes!" and resend this letter to youself. And I will definitely send your video to your any 12 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. |
| Jan 17, 2019 | blackmail scam | You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). |
| Jan 16, 2019 | ransomware | My family and friends know I watch porn EVERY day. How can I tell this to the idiot who sent this out? |
| Jan 15, 2019 | blackmail scam | Well, I think $688 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). |
| Jan 14, 2019 | blackmail scam | Hi, stranger! I know the xxxxxxxx this is your password, and I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? |
| Jan 9, 2019 | ransomware | Well, I think $660 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr (This is CASE sensitive, please copy and paste it) |
| Jan 9, 2019 | blackmail scam | Hi, stranger! I know the xxxxxx, this is your password, and I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time..... |
| Jan 9, 2019 | blackmail scam | Hi, stranger! I know the xxxxxx, this is your password, and I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time..... |