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 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.
Feb 11, 2019 blackmail scam Hacker keep sending annoying blackmails
Feb 11, 2019 blackmail scam no name Silly email email: Frauders known your old passwords. Access data must be changed.
Feb 11, 2019 blackmail scam Received: from [] (port=20325 Similar content to other reports in this section, including "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)."