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 ransomware Spoofing Undoubtedly, I have taken steps to ensure that this letter cannot be traced to me, and it will not remain aloof from the evidence of the destruction of your daily life. I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully)
Feb 11, 2019 blackmail scam Received: from [176.231.18.46] (port=34291 helo=176-231-18-46.orange.net.il email spoofing from idiot which doesnt stop sending this crap. Little kiddy with script trying to scare people. DONT PAY. THEY HAVE NOTHING. The "password" is a databreach from dropbox 12 years ago
Feb 11, 2019 blackmail scam Not sure Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait. I have a spetial code On Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on.
Feb 11, 2019 blackmail scam 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg Scammer idiot.
Feb 11, 2019 ransomware blackmail scam from 93-141-75-45.adsl.net.t-com.hr (93.141.75.45)
Feb 11, 2019 blackmail scam IP 105.224.219.139 Blackmail scam
Feb 11, 2019 blackmail scam no name blackmail scam as usual
Feb 11, 2019 blackmail scam 41.147.11.130 blackmail scam
Feb 11, 2019 blackmail scam some random skript-kiddie who REALLY doesn't know what he's talking about 190210 - 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and he doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. he is an adolescent wannabe loser. 👎
Feb 11, 2019 blackmail scam Email hacked your device and then got access to all your accounts... Including [email protected] It is easy to check - I wrote you this email from your account.