Bitcoin Abuse Database

Report history for 1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M

Address found in database:
Address 1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M
View address on blockchain.info
Report Count59
Latest ReportThu, 07 Mar 19 01:02:18 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Dec 4, 2018 blackmail scam Blackmail Scam. Requesting $980 to not disseminate information claims hacked from my email account.
Dec 4, 2018 blackmail scam Transfer $941 to my Bitcoin cryptocurrency wallet: 1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M
Dec 4, 2018 blackmail scam Transfer $964 to my Bitcoin cryptocurrency wallet: 1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Dec 4, 2018 blackmail scam wanted $900 in bitcoin because person has installed malware and stole personal data.
Dec 4, 2018 ransomware emailed me from my email id. threaten to release my so called "dirty secrets" and my details to my contacts. need to transfer $972.00 to recover.
Dec 4, 2018 ransomware broke my system and password; wants me to pay him money otherwise he's going to release secret files. same story as before; may times.
Dec 4, 2018 ransomware Mail sent from a residential connection in Uzbekistan.
Dec 4, 2018 blackmail scam Address used in a scam e-mail.
Dec 4, 2018 blackmail scam "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! " "Transfer $977 to my Bitcoin cryptocurrency wallet"