Bitcoin Abuse Database

Report history for 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Address found in database:
Address1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Report Count133
Latest ReportWed, 03 Apr 19 23:38:31 +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
Feb 11, 2019 blackmail scam unknown Always the same, asking for money via blackmail scam. Every time different amount and a small change of the overall text. Stupid bots, ignore the massage and do not send anything.
Feb 11, 2019 blackmail scam unknown - spoofed my own email Usual scam, demands $750. Excerpt: "The first option is to ignore this email. Let me tell you what happens if you choose this path. I will send your video to your contacts, including family members, colleagues, etc. This does not protect you from the humiliation that you and your family need to know when friends and family members know about your unpleasant details. The second option is to pay me. We will call this "privacy advice." Now let me tell you what happens if you choose this path. Your secret is your secret. I immediately destroy the video. You continue your life as if none of this has happened."
Feb 11, 2019 blackmail scam Your account has been hacked! You need to unlock. Your account has been hacked! You need to unlock.
Feb 11, 2019 blackmail scam Email hack Claims to have hacked email account
Feb 11, 2019 blackmail scam Unknown "I hacked your device and then got access to all your accounts... "
Feb 11, 2019 ransomware spoofed Not too bright but to average user convincing.
Feb 11, 2019 ransomware no name account is sending an email asking to deposit 750$ to a bitcon account
Feb 11, 2019 blackmail scam not known Attempted blackmail
Feb 11, 2019 blackmail scam 79.188.253.178 I hacked your device and then got access to all your accounts
Feb 11, 2019 ransomware Spoofed mail same mail over and over again