Bitcoin Abuse Database

Report history for 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Address found in database:
Report Count133
Latest ReportWed, 03 Apr 19 23:38:31 +0000
(2 months 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 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
Feb 11, 2019 blackmail scam Some low life Trojan, blackmail etc
Feb 11, 2019 ransomware Unknown Scam email demanding payment for erasing revealing videos. Full of spelling mistakes and bad grammar. Ignore.
Feb 11, 2019 blackmail scam My personal spoofed e-mail address Asks 750$ not to post webcam recording of me watching porn although I don't have webcam. :) (but I do watch porn) :) Ignore e-mail.
Feb 11, 2019 ransomware ( Scum monkey wants to get money 750 usd.
Feb 11, 2019 ransomware I don't know Trying to have users send large amounts of money via Bitocoin.
Feb 11, 2019 blackmail scam Spoof email Ransom email Twat
Feb 11, 2019 ransomware Unknown Spoofing emails, fishing for someone who will fall for the BS email and send them money. 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. 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.