Bitcoin Abuse Database
Report history for 1C242L8qAXRxudv6KBAahi81GHS5wpc8cF
Address found in database:
| Address | 1C242L8qAXRxudv6KBAahi81GHS5wpc8cF View address on blockchain.info |
|---|---|
| Report Count | 68 |
| Latest Report | Tue, 19 Mar 19 19:47:15 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Mar 19, 2019 | blackmail scam | Spoofed Email Headers - With my name as subject. Fake hacking email requesting bitcoin |
| Mar 14, 2019 | blackmail scam | Another blackmail scammer |
| Mar 5, 2019 | blackmail scam | 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 | 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 | Account hacking notice to business email account |
| Feb 26, 2019 | blackmail scam | Threatened to send video from my non-existent webcam to all contacts |
| Feb 25, 2019 | ransomware | 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 | Sexploitation scam from a MORON! |
| Feb 22, 2019 | blackmail scam | $1000 for nude pics |
| Feb 22, 2019 | blackmail scam | 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. |