Bitcoin Abuse Database

Report history for 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Address found in database:
Address1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Report Count133
Latest ReportWed, 03 Apr 19 23:38:31 +0000
(2 months 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 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.
Feb 11, 2019 blackmail scam Received: from [(86.42.3.209)] 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.
Feb 11, 2019 blackmail scam Spoofed Another POS scammer.
Feb 11, 2019 ransomware Blackmail Email sent to me asking for $750. Quite funny but still pretty malicious. Shame he/she wastes their own time.
Feb 11, 2019 ransomware Blackmail Scam Scam saying that they have hacked your account.
Feb 11, 2019 ransomware blackmail scam Scam email demanding payment for erasing personal information.
Feb 11, 2019 blackmail scam spoofer I hacked your device and then got access to allyour accounts... Including [retracted]. The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things). Honstly, 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 11, 2019 blackmail scam idiot with small penis Received from 186-208-233-107.netcom.psi.br (186-208-233-107.netcom.psi.br [186.208.233.107] I hacked your device and then got access to all your accounts... blah blah blah BS....