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 11, 2019 blackmail scam scam emails. every two days Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully)
Feb 11, 2019 blackmail scam No tool used This chinese guy needs to learn proper English before trying to blackmail people with total bullshit.
Feb 11, 2019 blackmail scam Random Tried to make me pay 750 dollars
Feb 11, 2019 ransomware Not Displayed Claims to have accessed my computer and email, has private info, etc. Will release in exchange for $750 in bitcoin.
Feb 11, 2019 ransomware Received: from cpc103860-finc19-2-0-cust990.4-2.cable.virginm.net ([82.10.187.223]) Subject: Frauders known your old passwords. Access data must be changed.
Feb 11, 2019 ransomware Security Alert. Your account was compromissed. Password must be changed. Usual porn one asking for $750.
Feb 11, 2019 blackmail scam Hidden (e-mail spoofing) It's a scam, a e-mail spoofing to fake a blackmail.
Feb 11, 2019 blackmail scam Received: from 84.227.161.45.provedorjuniorweb.com.br ([45.161.227.84]) "I'll begin with the most important. I hacked your device and then got access to all your accounts... "
Feb 11, 2019 ransomware from [14.248.98.191] (port=59727 helo=yopmail.com) (envelope-from <[email protected]>) Now you might think: "I'll call to police!" I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) 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. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. Start looking for the best excuse for friends and family before they all know. But if I get paid, I immediately delete the video.
Feb 11, 2019 blackmail scam 94.191.130.4 Standard Internet porn blackmail scam.