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


Date Abuse Type Abuser Description
Feb 11, 2019 ransomware spoofed blackmail- fuckhead in India that's too dumb or lazy to get a job
Feb 11, 2019 blackmail scam Fake blackmail asking for USD 750.
Feb 11, 2019 blackmail scam Received: from [] (port=24953 Standard "Security Alert. Your accounts was hacked by criminal group." lies. Impossible they did that (it isn't a real email account). But I do have their IP address - see above. Please don't pay.
Feb 11, 2019 ransomware Unspecified "hacker" 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.
Feb 11, 2019 blackmail scam spoofed Standard RaaS script of stolen files and porn, etc. Let's keep his wallet empty..
Feb 11, 2019 ransomware blackmail scam Wants me to pay $750,-
Feb 11, 2019 blackmail scam Unknown Scam email demanding payment for erasing personal information.
Feb 11, 2019 blackmail scam Unknown; spoofed email address Blah blah blah, I hacked your device and have embarrassing video to send to your contacts. Whatever, Dude...
Feb 11, 2019 blackmail scam Same old blackmail scam wanting money for hacking system with an old passcode.
Feb 11, 2019 blackmail scam SOME HACKER hack in to my email and then he try to make me pay 750 dollars