Bitcoin Abuse Database

Report history for 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Address found in database:
Address1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Report Count133
Latest ReportWed, 03 Apr 19 23:38:31 +0000
(2 weeks ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Apr 3, 2019 ransomware nasty videos Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
Mar 1, 2019 sextortion Gilles TREPPO I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account and BLABLABLA
Feb 27, 2019 blackmail scam Your account has been hacked! You need to unlock. I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [my email] It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site...
Feb 18, 2019 blackmail scam Bitcoin I'll begin with the most important. I hacked your device and then got access to all your accounts... Including It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you.
Feb 17, 2019 ransomware Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg I'll begin with the most important. I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site.
Feb 17, 2019 blackmail scam 220.125.192.120 sextortion scam
Feb 17, 2019 blackmail scam 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg Received:from [5.142.214.10] ([5.142.214.10]) Subject:Security Alert. Your account was compromissed. Password must be changed.
Feb 16, 2019 ransomware 142.0.146.130 is IP address same as rest IP that can be traced to https://myip.ms/view/ip_owners/941763/Huntech_Consultants_Yorkmills.html
Feb 16, 2019 blackmail scam Unknown Email subject is: "High danger. Your account was attacked." Scam email sender is shown to be myself.
Feb 16, 2019 blackmail scam 203.96.209.81 Threatens to send some kind of video to some contacts if $750usd isn't paid. Also explains they have a trojan on my pc collecting some contacts, camera images, and voice. No infections found