Bitcoin Abuse Database

Report history for 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Address found in database:
Address1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Report Count133
Latest ReportWed, 03 Apr 19 23:38:31 +0000
(2 weeks 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 16, 2019 blackmail scam My proper email I have all your password email contact files etc etc And a sextape of you by your webcam Paid 720 $ in next 48 hours If not i send sextape to all your contact
Feb 15, 2019 blackmail scam 197.188.90.75 Blacklist email, tried to convince me, that he hacked my computer and made video with my webcam. Here is part of the email source code Received: from AM0PR0102MB3299.eurprd01.prod.exchangelabs.com (2603:10a6:800:5f::19) by VI1PR0102MB3311.eurprd01.prod.exchangelabs.com with HTTPS via VI1PR0701CA0057.EURPRD07.PROD.OUTLOOK.COM; Mon, 11 Feb 2019 05:06:10 +0000 Received: from VI1PR0102CA0103.eurprd01.prod.exchangelabs.com ... Authentication-Results: spf=fail (sender IP is 197.188.90.75)
Feb 15, 2019 darknet market unknown Fund extortion tentative from the darknet
Feb 14, 2019 ransomware [email protected] weak spam posing as hacker. pathetic dope Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Feb 14, 2019 blackmail scam no name........... ......................Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $750(USD). .............................
Feb 13, 2019 blackmail scam Scammers Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Feb 13, 2019 blackmail scam 197.237.22.213.wananchi.com same as the rest.
Feb 13, 2019 blackmail scam unknown I hacked your device and then got access to all your accounts... Including [email protected] Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $750(USD). Let's look at 2 options in detail. 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. Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully)
Feb 13, 2019 blackmail scam 193.31.207.173 Stupid man wants money :-)
Feb 13, 2019 blackmail scam From IP 23.175.128.136 - ISP Provider: RF Now Inc. (Canada) Sextortion scam.