Bitcoin Abuse Database

Report history for 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4

Address found in database:
Address 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
View address on blockchain.info
Report Count240
Latest ReportWed, 04 Dec 19 08:41:31 +0000
(2 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