Bitcoin Abuse Database

Report history for 1GCz3YBhwpqFRUQ4B3rEvpiEkn6XtTD4GA

Address found in database:
Address1GCz3YBhwpqFRUQ4B3rEvpiEkn6XtTD4GA
Report Count18
Latest ReportTue, 02 Jul 19 21:36:04 +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
Jul 2, 2019 sextortion Hi, your account is now hacked! Received email demanding payment.
Mar 19, 2019 blackmail scam [email protected] Spoofed Email Headers - With my name as subject. Fake hacking email requesting bitcoin
Mar 11, 2019 blackmail scam [email protected] Typical blackmail scam. Spoof my own email to say they hacked all my devices, etc. etc.
Feb 19, 2019 blackmail scam [email protected] Hi, your account has been hacked! Renew the password right away! You might not know anything about me and you really are probably wanting to know why you are receiving this message, is it right? I'mhacker who crackedyour email boxand all devicesseveral months ago. Do not attempt to contact me or alternatively seek for me, it is not possible, considering that I directed you an email using YOUR hacked account. I've build in virus on the adult vids (porn) website and guess that you have visited this website to have fun (you understand what I really mean). When you were paying attention to these "great" vids, your browser started out operating like a RDP (Remote Control) with a keylogger that gave me ability to access your display and network camera. Consequently, my programaquiredall data.
Feb 18, 2019 ransomware [email protected] (shows my address though) Same content as others, spoofed to look like my address
Feb 18, 2019 blackmail scam [email protected] So, in my view, 1000 USD is basically a reasonable price for our very little secret. You will do the deposit by bitcoins (in case you don't know this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1GCz3YBhwpqFRUQ4B3rEvpiEkn6XtTD4GA
Feb 18, 2019 blackmail scam domain of [email protected] designates 192.206.7.77 as permitted sender I have managed to create dual-screen movie. The 1 screen shows the video you were observing (you've a very good preferences, ahah...), and the second screen demonstrates the movie from your own web camera. What exactly do you have to do? Great, in my view, 1000 USD is basically a fair price for this small secret. You'll make your payment by bitcoins (if you don't recognize this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1GCz3YBhwpqFRUQ4B3rEvpiEkn6XtTD4GA (It is cAsE sensitive, so copy and paste it).
Feb 18, 2019 blackmail scam no details I am ahacker who crackedyour email boxand devices and gadgetssome time ago. Do not attempt to communicate with me or look for me, it's not possible, because I forwarded you an email using YOUR account that I've hacked. After that, my softwarestoleall info. You put passcodes on the websites you visited, I sniffed all of them. Needless to say, you can change them, or possibly already modified them. However it doesn't matter, my malware updates it every time. Great, in my view, 1000 USD is basically a fair price for this small secret. You'll make your payment by bitcoins (if you don't recognize this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1GCz3YBhwpqFRUQ4B3rEvpiEkn6XtTD4GA
Feb 18, 2019 blackmail scam Pretending to be me Your account is now infected! It will be good idea to change your password right away! I am ahacker who burstyour email boxand systema few months ago. Great, I think, 1000 USD is basically a reasonable amount of money for this little secret. You will do the deposit by bitcoins (if you don't recognize this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GCz3YBhwpqFRUQ4B3rEvpiEkn6XtTD4GA (It is cAsE sensitive, so copy and paste it). Important: You will have 48 hours to perform the payment. (I have an exclusive pixel in this message, and at this moment I understand that you've read this email). To trackthe reading of a messageand the actionsinside it, I set upa Facebook pixel. Thanks to them. (Everything thatis appliedfor the authorities should helpus.) If I fail to get bitcoins, I shall immediately give your recording to each of your contacts, along with relatives, co-workers, etcetera?
Feb 18, 2019 blackmail scam X-Sender-Info: <[email protected]> Clearly, I believe, 1000 USD is a fair amount of money for this little secret. You'll make your payment by bitcoins (if you do not recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1GCz3YBhwpqFRUQ4B3rEvpiEkn6XtTD4GA (It is cAsE sensitive, so just copy and paste it). Attention: You have 48 hours to perform the payment. (I built in an exclusive pixel in this letter, and from now I understand that you've read through this email).