Bitcoin Abuse Database

Report history for 1GEhuEajkFXVe7vhtZqy1hRLdCaguhWBC2

Address found in database:
Address1GEhuEajkFXVe7vhtZqy1hRLdCaguhWBC2
Report Count25
Latest ReportTue, 22 Jan 19 19:09:36 +0000
(2 years ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 4, 2019 blackmail scam Unknown Same old blackmail scam requesting monies for hacking into my account using a very old password and placing malware on computer. Claims has compromising information which will disseminate to my contacts.
Jan 4, 2019 blackmail scam phising Person needs to provide contact info (not a spoofed email address) so I can tell them to prove they have an incriminating video and release it already. put up or shut up.
Jan 4, 2019 ransomware black mail This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks.
Jan 4, 2019 blackmail scam ... Sent this from my own email adress to me several times (ehm, but actually nothing happened after I didn't do anything) ''Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. ....
Jan 4, 2019 blackmail scam Signed as Best wishes! ... With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $552 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1GEhuEajkFXVe7vhtZqy1hRLdCaguhWBC2 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best wishes!
Jan 4, 2019 blackmail scam unknown I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
Jan 4, 2019 ransomware ransomware Say it hacked camera and so.
Jan 4, 2019 blackmail scam ransomware Not believable, even if I had a camera. As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. Trojan Virus gives me full access and control over a computer or other device. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $515 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1GEhuEajkFXVe7vhtZqy1hRLdCaguhWBC2 etc..
Jan 4, 2019 blackmail scam Email hack Claims to have hacked email account
Jan 4, 2019 ransomware ransomware I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $566 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").