Bitcoin Abuse Database

Report history for 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Address found in database:
Report Count130
Latest ReportMon, 18 Feb 19 16:43:49 +0000
(5 days ago)
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Date Abuse Type Abuser Description
Feb 11, 2019 blackmail scam Received: from [(] 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 ( [] I hacked your device and then got access to all your accounts... blah blah blah BS....
Feb 11, 2019 blackmail scam from my email/to my email ignore this email. Or 2 you pay me $750(USD). Let's look at 2 options in detail. The first option is to ignore this mail. I will send your video to your contacts, including family members, colleagues, etc. This does not protect you from the humiliation… The second option is to pay me. We will call this "privacy advice." Now let me tell you what happens if you choose this path. Your secret is your secret. I immediately destroy the video. You continue your life as if none of this has happened. Now you might think: "I'll call to police!" Undoubtedly, I have taken steps to ensure that this letter cannot be traced to me, and it will not remain aloof from the evidence of the destruction of your daily life. I don't want to steal all your savings. 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. Shipping amount: $750(USD).
Feb 11, 2019 blackmail scam some random skript-kiddie who STILL doesn't know what he's talking about 190211 - 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg x2 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and he doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. he is an adolescent wannabe loser. 👎
Feb 11, 2019 blackmail scam some FUCKHEAD ANUS gobbler Full of shit. He just wants my huge KOLBASSA SALAMI jammed balls-deep in his fucking ANUS.