Bitcoin Abuse Database

Report history for 1C242L8qAXRxudv6KBAahi81GHS5wpc8cF

Address found in database:
Address1C242L8qAXRxudv6KBAahi81GHS5wpc8cF
Report Count68
Latest ReportTue, 19 Mar 19 15:47:15 +0000
(1 year ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Mar 19, 2019 blackmail scam [email protected] Spoofed Email Headers - With my name as subject. Fake hacking email requesting bitcoin
Mar 14, 2019 blackmail scam Unknown Another blackmail scammer
Mar 5, 2019 blackmail scam email spoof Edited e-mail headers to appear to be sending from my e-mail, and sent a very long ransom message.
Feb 28, 2019 blackmail scam 1C242L8qAXRxudv6KBAahi81GHS5wpc8cF Your account is now infected! Renew the password this time! ... Afterward, my softwaregatheredall information. You put passwords on the sites you visited, and I caught all of them. Of course, it's possible to modify them, or perhaps already changed them. However it doesn't matter, my malware updates needed data every time. What actually I have done? I made a reserve copy of every your device. Of all the files and contacts. I got a dual-screen movie. The first section shows the film that you were observing (you've an interesting taste, ahah...), and the second screen displays the video from your webcam. What must you do? Good, in my view, 1000 USD is a reasonable amount of money for our small secret. You'll make your payment by bitcoins (in case you don't recognize this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 1C242L8qAXRxudv6KBAahi81GHS5wpc8cF (It is cAsE sensitive, so copy and paste it).
Feb 27, 2019 other Unknown/obfuscated Account hacking notice to business email account
Feb 26, 2019 blackmail scam spoofed my own email Threatened to send video from my non-existent webcam to all contacts
Feb 25, 2019 ransomware Unknown This is his ransom message: Hi, this account is now hacked! Modify your password right away! Clearly, in my opinion, 1000 USD is a reasonable amount of money for our little riddle. You'll make the deposit by bitcoins (if you don't understand this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1C242L8qAXRxudv6KBAahi81GHS5wpc8cF (It is cAsE sensitive, so just copy and paste it). Attention: You will have 2 days in order to make the payment. (I put an unique pixel in this email, and right now I know that you've read this email). To monitorthe reading of a letterand the actionsin it, I usea Facebook pixel. Thanks to them. (Anything thatis appliedfor the authorities may also helpus.) If I fail to get bitcoins, I will undoubtedly direct your video files to all your contacts, including family members, co-workers, etcetera?
Feb 22, 2019 blackmail scam Spoofed through 187.103.227.238 Sexploitation scam from a MORON!
Feb 22, 2019 blackmail scam [email protected] $1000 for nude pics
Feb 22, 2019 blackmail scam spoofed a company distribution list email address Hi, this account was recently hacked! Renew your password immediately! You do not know me me and you obviously are definitely surprised for what reason you are receiving this message, proper? [...] My bitcoin wallet address: 1C242L8qAXRxudv6KBAahi81GHS5wpc8cF (It is cAsE sensitive, so just copy and paste it). Attention: You will have 48 hours to perform the payment.