Bitcoin Abuse Database
Report history for 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Address found in database:
| Address | 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 View address on blockchain.info |
|---|---|
| Report Count | 240 |
| Latest Report | Wed, 04 Dec 19 08:41:31 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Nov 19, 2018 | ransomware | used my email to threaten me for 851 bc extortion, bitcoin might have a lawsuit if these people are not stoped, good luck being the majorly used currency of the world if there are people that use this for extortion! |
| Nov 19, 2018 | ransomware | extortion and invasion of privacy, deal with with this joker or i will this is his warning and if he is reading this i am on to you don't think you can get away with this. sincerely ∑ you Have Know Idea Who You Are Dealing With You Hacker! |
| Nov 18, 2018 | ransomware | asking for money |
| Nov 17, 2018 | blackmail scam | sending email that my account was hacked and all files are copied because he put tracker on everything. Threatened unless I pay $847.00 to the bitcoin address above. |
| Nov 16, 2018 | blackmail scam | I am a spyware software developer. Your account has been hacked by me in the summer of 2018. And so on... |
| Nov 16, 2018 | blackmail scam | Dear user of gmail.com! I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account... |
| Nov 16, 2018 | ransomware | N/a Sent long email Fuck him |
| Nov 16, 2018 | ransomware | I am a spyware software developer. Your account has been hacked by me in the summer of 2018. |
| Nov 15, 2018 | ransomware | I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck! |
| Nov 14, 2018 | blackmail scam | Abuser claims to have hacked my email and downloaded ransomware on my laptop and is demanding money or they will send "comprising" information to my contacts |