Bitcoin Abuse Database

Report history for 19vGYNQyE2fqAqZHmhGRyWiQt1oMpUY1x4

Address found in database:
Address 19vGYNQyE2fqAqZHmhGRyWiQt1oMpUY1x4
View address on blockchain.info
Report Count15
Latest ReportFri, 07 Dec 18 12:09:58 +0000
(2 years ago)

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

Reports:

Date Abuse Type Description
Dec 7, 2018 blackmail scam Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
Dec 7, 2018 blackmail scam Hi, my prеy. THIS IS MY LАST WАRNING! I write you since I put a virus on the web page with porn which you have viewed. My trоjаn сарturеd all yоur рrivatе data and switched оn your сamеra which recordеd thе aсt of your sоlitary sex. Just аftеr that the trоjаn sаved your cоntact list. I will erasе the comрrоmising vidеo rесоrds аnd infоrmаtiоn if you send me 2000 EURO in bitcoin. I givе yоu 30 hours аfter you ореn my mеssagе for making the рayment.
Dec 7, 2018 blackmail scam Hi, my prey. THIS IS MY LАST WARNING! I write you since I put a trojan on the web page with porno which you have viewed. My trojan сaрtured all your privаtе datа and switched оn your camеra which reсorded thе aсt оf your solitаry sеx. Just after that the trоjаn savеd your contaсt list. I will erasе the cоmprоmising vidео rеcords аnd infоrmatiоn if you sеnd mе 350 USD in bitcoin.
Dec 6, 2018 blackmail scam I write you because I put a trojan on the web site with pornography which you have visited. My trojan cаpturеd аll your рrivаte data аnd switchеd оn yоur сamеrа which rесorded the асt оf your sоlitary sex. Just aftеr that the trоjаn savеd your соntact list. I will еrаsе the сompromising videо recоrds and informаtion if you send mе 777 USD in bitcoin.
Dec 6, 2018 blackmail scam Hi, my prey. THIS IS MY LAST WАRNING! Blah blah
Nov 24, 2018 blackmail scam Scammer reports visiting porn website and injecting trojan that turns on camera and records contacts. Blackmailed to send 850USD to bitcoin address or captured info will be leaked.
Nov 23, 2018 ransomware Hi, my prеy. THIS IS MY LАST WARNING! I write you since I put a trojan on the web page with pornography which you have viewed. My trojаn сaрturеd all your privаtе dаta and switched оn your camеra whiсh reсordеd thе асt of your solitary sеx. Just aftеr thаt the trojan sаvеd your сontаct list. I will erase thе cоmprоmising vidео reсоrds аnd informatiоn if you send mе 1300 EURO in bitcoin. This is аddrеss for рayment : 19vGYNQyE2fqAqZHmhGRyWiQt1oMpUY1x4
Nov 16, 2018 blackmail scam A blackmail scam to asking for USD 700 worth of bitcoin or else will send dirt video email to all my contacts
Oct 29, 2018 blackmail scam You can complain to the police but nobody can solve your problem. I am foreigner. It means nobody can trace me even for 3 months. This is my last warning! Your system was infected by my virus. We turned on your web-camera, at the moment you went to the porn web-page. And now we have a video material with your masturbation. Your contacts are copied on my disc and if you want us to delete this compromising evidence you should send 500 USD in bitcoin. Copy this bitcoin address to pay 19vGYNQyE2fqAqZHmhGRyWiQt1oMpUY1x4 (use it like your credit card number) When you reply on this message my server will forward you the proofs that I can control your OS. But be warned . Immediately with proof I will give you new transaction details and you will need to pay 20000 dollars instead of the previous amount. Bye. Dont forget about the shame.
Oct 29, 2018 blackmail scam hello, victim. THIS IS MY LAST WARNING! I write you since I buried a malware on the web page with porno which you have visited. My malware captured all your private data and turned on your webcam which captured the process of your solitary sex. Just after that the trojan saved your contact list. I will remove the compromising video records and information if you pay me 999 USD in bitcoin. This is address for payment : 19vGYNQyE2fqAqZHmhGRyWiQt1oMpUY1x4 I give you 30h after you view my message for making the payment. As soon as you open the message I'll see it right away. It is not necessary to tell me that you have sent money to me. This address is connected to ...