Bitcoin Abuse Database

Report history for 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Address found in database:
Report Count133
Latest ReportWed, 03 Apr 19 23:38:31 +0000
(2 weeks ago)
View address on

If you have additional information about this address, please file a report.


Date Abuse Type Abuser Description
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)
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 ([]) 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.