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 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.
Feb 10, 2019 blackmail scam Douchebag Got this email demanding BTC or he would release video of me. LOL. Even if I had some video me me doing strange things I wouldn't even care. My friends already know me. I see that no one has paid this douchebag. What an idiot.
Feb 10, 2019 blackmail scam a scammer whos parents should have used a Trojan, instead of conceiving them lies and a spoof header
Feb 10, 2019 blackmail scam $750(USD) Received: from [154.125.84.143] (port=13412)