Bitcoin Abuse Database

Report history for 19rvCcYfSwPUSvJJKNyTyRFi5vxt6zaqJC

Address found in database:
Address19rvCcYfSwPUSvJJKNyTyRFi5vxt6zaqJC
Report Count128
Latest ReportSun, 03 Feb 19 15:33:51 +0000
(2 years 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 3, 2019 blackmail scam unknown - spoofed my own email Threatens to "expose" me if I don't send $674 within 48 hours.
Feb 3, 2019 blackmail scam unknown - spoofed my own email Usual scam - threats to expose me if I don't sent $658 within 48 hours.
Feb 1, 2019 blackmail scam 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 16, 2019 blackmail scam 19rvCcYfSwPUSvJJKNyTyRFi5vxt6zaqJC 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 Unknown 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 none 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 Some fair dinkum moron - how stupid does he she think people are 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 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr 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 19rvCcYfSwPUSvJJKNyTyRFi5vxt6zaqJC 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 19rvCcYfSwPUSvJJKNyTyRFi5vxt6zaqJC 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.....