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 12, 2019 blackmail scam Anonymous from x4db6b840.dyn.telefonica.de [77.182.184.64] I hacked your device and then got access to all your accounts... and so on...
Feb 12, 2019 blackmail scam used my mailname Sent 11 Feb 2019; 750 US$
Feb 12, 2019 blackmail scam Unknown Apparently this person has videos of me watching porn. He says he accessed my non existent video cam and has demanded $750. I used to ignore these emails but I am receiving too many now so its best I report to Bitcoin
Feb 12, 2019 ransomware spammer Be sure to read this message! Your personal data is threatened!
Feb 12, 2019 blackmail scam jerk 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. STOP BITCOIN NOW!
Feb 12, 2019 blackmail scam ass black mail, request 750 usd
Feb 12, 2019 ransomware Jackass content of email: I'll begin with the most important. I hacked your device and then got access to all your accounts... Including <your email listed here> 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 blackmail scam Claim of trojan ware and ransom demand こんにちは! あなたは私を知らないかもしれませんし、なぜあなたはこの電子メールを受け取っているのだろうと思っていますか? この瞬間、私はあなたのアカウント(*****)をハッキングし、そこからメールを送りました。 私はあなたのデバイスに完全にアクセスできます! 今私はあなたのアカウントにアクセスできます! 実際に、私は大人のvids(ポルノ資料)のウェブサイトにマルウェアを置きました。あなたは何を知っていますか、あなたはこのウェブサイトを訪れて楽しんでいました。 あなたがビデオクリップを見ている間、インターネットブラウザはRDP(Remote Desktop)として動作するようになりました。 それは私にあなたのスクリーンとウェブカメラへのアクセスを提供するキーロガーを持っています。 その直後に、私のソフトウェアプログラムはあなたのメッセンジャー、ソーシャルネットワーク、そして電子メールから連絡先全体を集めました。
Feb 12, 2019 blackmail scam Claim of trojan ware and ransom demand 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. 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 12, 2019 blackmail scam RDP (remote-controlled desktop) porn blackmail $750(USD)