Bitcoin Abuse Database
Report history for 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
Address found in database:
| Address | 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C View address on blockchain.info |
|---|---|
| Report Count | 67 |
| Latest Report | Wed, 19 Dec 18 00:45:44 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Dec 19, 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! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $752 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C |
| Dec 18, 2018 | ransomware | This is mass mailer using proxy’s to create illusion that they have anything on you. Even although threat is here everyday in my mailbox it’s just that. I watch the account in question and they are still people paying. Crazy |
| Dec 18, 2018 | blackmail scam | "I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account ***@***.ee: kp#0be7.t (on moment of hack). ... Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) ... Transfer $737 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C" No, I have not used this password for that e-mail account. Good to see, nobody have not yet transfered any money on that bitcoin account. |
| Dec 16, 2018 | ransomware | Spoofed my email demanding ransom for false information supposedly on me that this person would send out on me. Thing is the info mentioned, there is no possible way there would be anything gathered on me. Nice try though. |
| Dec 15, 2018 | blackmail scam | Second one from this bitcoin address. Same old email Got old email wrong - copied too fast and missed one letter. Wants $768 this time. Seems like this person is just hitting numbers... |
| Dec 15, 2018 | blackmail scam | same old email. Wants $787 this time to keep from sharing videos of me watching porn. |
| Dec 15, 2018 | blackmail scam | Bad english, incorrect info, Hollywood-hacking etc. I got a good laugh :P |
| Dec 14, 2018 | ransomware | The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296). |
| Dec 14, 2018 | ransomware | I'm slightly disappointed that my searches for "do all boys want to be girls?," and "Im not transgender even though I want to be a girl, right?" won't actually be sent to my contacts, it would've taken away the hard part of coming out to the people I know! |
| Dec 14, 2018 | blackmail scam | At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) 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! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $754 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C |