Bitcoin Abuse Database

Report history for 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Address found in database:
Address1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Report Count134
Latest ReportMon, 22 Jul 19 20:21:49 +0000
(1 month 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 22, 2019 blackmail scam <redacted> Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
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.