Bitcoin Abuse Database
Report history for 1Bg62SYMjRfcSVaUM9VoAcr8Fy6bX2qQbN
Address found in database:
| Address | 1Bg62SYMjRfcSVaUM9VoAcr8Fy6bX2qQbN View address on blockchain.info |
|---|---|
| Report Count | 180 |
| Latest Report | Sun, 29 May 22 19:12:04 +0000 (1 year ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| May 29, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge |
| May 29, 2022 | blackmail scam | Here is an exceprt of the message I received from the owner of this wallet: "Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. [...] You perform a transfer of $1490 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. [...]" |
| May 28, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge |
| May 27, 2022 | blackmail scam | Same as others: Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well ########### One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. ...and on and on, like they are doing us a favor. |
| May 22, 2022 | ransomware | Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts |
| May 17, 2022 | blackmail scam | Received a spoofed email with the following subject: "You have an outstanding payment. Debt settlement required." Tries to tell users that he has access to the computer, captured embarassing video and threatens to release it. Wants 1500 Euro in Bitcoin. The email seems to come from the recipients adress and that may lead some people to believe the scammers lies. It's important for people to understand that spoofing an email adress is very easy!! So this proves absolutely nothing! I'm convinced the scammer lies and also: The scammer threatens to take action after 48 hours, but I've found it in my spam folder where it was for a week and nothing happened, of course! So no need to pay! Stay safe! |
| May 16, 2022 | blackmail scam | Fake e-mail scam, starts with: Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. |
| May 16, 2022 | blackmail scam | Scam email using spoofing technology. Requesting over $1k to prevent them from leaking all of my personal files / photos. |
| May 14, 2022 | blackmail scam | Please ignore email if you see something like below. Email TEXT: ------------ Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well. One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ^_~) ----- Email originated from: host195.181-92-250.telecom.net.ar ([181.92.250.195]) |
| May 14, 2022 | blackmail scam | Blackmailing, claiming to have access to my everything. |