Bitcoin Abuse Database

Report history for 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Address found in database:
Address1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Report Count130
Latest ReportMon, 18 Feb 19 16:43:49 +0000
(5 days 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 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.
Feb 13, 2019 blackmail scam From IP 95.55.117.194 - ISP Provider: OJSC "North-West Telecom" (Russian Federation) Sextortion scam.
Feb 12, 2019 blackmail scam NO NAME THREAT TO SHARE PRIVATE INFORMATION
Feb 12, 2019 blackmail scam Don't know same as the rest...