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
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.
Feb 11, 2019 blackmail scam Michael subject: Frauders known your old passwords. Access data must be changed.
Feb 11, 2019 blackmail scam Received: from a94-133-96-95.cpe.netcabo.pt (a94-133-96-95.cpe.netcabo.pt [94.133.96.95]) I'll begin with the most important. I 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. 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 11, 2019 blackmail scam spoof of my own email Same BS for almost 5 months now. These scum need to die. Bitcoin must be shutdown!!!; it is a fraudulent "currency" and nothing but a haven for criminal scum.
Feb 11, 2019 ransomware claim hacked your computer and get your secret demanded money claim hacked your computer and get your secret demanded money
Feb 11, 2019 blackmail scam IP Address: 95.90.244.144 I 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. 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 11, 2019 blackmail scam unaffiliated Received the following email with some nonsense about my accounts being compromised and webcam being monitored by someone who "just wants a little compensation for his time." General tone is blackmail; attempts to demonstrate account compromise by sending an email "as you" (in spite of the mailer being Microsoft Live as opposed to Gmail and the message arriving unencrypted, but I guess that's beside the point). The full text of the email, including headers, is available below: https://pastebin.com/TKZ4AMr0
Feb 11, 2019 blackmail scam Darknet software Threatening to expose a video from webcam and such...
Feb 11, 2019 blackmail scam 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg Just some idiot claiming to have pictures of you in order to get your money. Just ignore the asshole.
Feb 11, 2019 blackmail scam darknet remote desktop usual video/webacm hijack ransom