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 Isodomizechickens High, I am into screwing animals and pretending to hack your email account. I cant really do the email thing, but let me find a chicken or a cat or ferret, and I go to town. It works best because I have a micro penis. 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... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email. Ooops, gotta go, there goes a cat I find very attractive. Anyone who gets an email from me trying to blackmail you, ignore it. I am not that smart.
Feb 11, 2019 ransomware some one.... as usual ... blablabla
Feb 11, 2019 ransomware The decision to suspend your account. Waiting for payment. ransomeware
Feb 11, 2019 ransomware none given this hacker is asking for $750 in bitcoin otherwise his ransom will reveal confidential files allegedly.
Feb 10, 2019 ransomware Unknown Sex video ransom
Feb 10, 2019 blackmail scam No name given. Sender IP address 92.13.216.141 Mighty hacker with little grasp of English, too scared of me to give his real name, attempts incredibly lame blackmail scam.
Feb 10, 2019 blackmail scam Spoof Email Email sent asking for money in exchange of removing virus/hack from computer
Feb 10, 2019 blackmail scam spoofed email from 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg Usual nonsense with hacking and such. Senseless rambling on and on in pseudo English. "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) 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 in 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 10, 2019 blackmail scam spoofed email 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) 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 in 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 10, 2019 blackmail scam Unknow I'll begin with the most important. I hacked your device and then got access to all your accounts... Including xxxxxxxxxxxxxx. 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... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.