Bitcoin Abuse Database

Report history for 1AKRggn8dmS7FHedSZEVVBGDYCDuxURXo3

Address found in database:
Address 1AKRggn8dmS7FHedSZEVVBGDYCDuxURXo3
View address on blockchain.info
Report Count46
Latest ReportSun, 29 Jan 23 13:41:16 +0000
(5 days ago)

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

Reports:

Date Abuse Type Description
Jan 25, 2023 bitcoin tumbler I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
Jan 25, 2023 sextortion Hello XXXXX ! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your camera and microphone and even to your current and old addresses (XXXXXXXXXXXX) You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is 2000 GBP in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com or simply visit one of this websites https://buy.coingate.com/ or https://bitpay.com/buy-crypto/ or https://invity.io/buy-crypto My Bitcoin (BTC) address is: 1AKRggn8dmS7FHedSZEVVBGDYCDuxURXo3 Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
Jan 25, 2023 sextortion Sextortion email
Jan 25, 2023 blackmail scam Blackmail if i dont pay he will send supposed videos to friends
Jan 25, 2023 sextortion Sextortion email
Jan 25, 2023 sextortion Claims to have hacked phone and recorded inappropriate acts. Demands £2000 in bitcoin to delete "video" before sending to contacts.
Jan 25, 2023 sextortion The same as previous reports. Lot of text saying they have recorded me etc. etc.
Jan 25, 2023 sextortion Blackmail scam saying they know my address and will send compromising videos to family and friends unless I pay a ransom
Jan 25, 2023 blackmail scam Leaann Lewry
Jan 25, 2023 sextortion Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your camera and microphone and even to your current and old addresses You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is 2000 GBP in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises!