Bitcoin Abuse Database

Report history for 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Address found in database:
Address1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Report Count134
Latest ReportMon, 22 Jul 19 20:21:49 +0000
(3 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 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...
Feb 12, 2019 blackmail scam Script Kid 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 12, 2019 ransomware 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg Just thinking of if it could be possible to somehow find out who has leeked the e-mails?
Feb 12, 2019 blackmail scam IP address routing e-mail through my e-mail account I'll begin with the most important. I hacked your device and then got access to all your accounts... Including ####@####.com. 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. ETC… 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. ETC… 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). ETC… Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully) ETC…
Feb 12, 2019 blackmail scam Email spoof Saying that they hacked my device including my email, asking for $750 for this address to stop this etc
Feb 12, 2019 other unkown, spoofed email I'll begin with the most important. I hacked your device and then got access to all your accounts... Including ****@*****. 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. tl;dr scam mail
Feb 12, 2019 blackmail scam Lazy but effective blackmailer Hilarious! It's so easy to use this email to prey upon other fools with a guilty conscience. If you are worried, don't be. He has nothing; he's playing on fear. If he had any of the capability he claims, you'd have ransomware on screen or he might send a photo or video. But you should really stay off of those sites! or at least cover your camera ;-)