Bitcoin Abuse Database

Report history for 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Address found in database:
Address1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Report Count134
Latest ReportMon, 22 Jul 19 20:21:49 +0000
(3 weeks 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 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 [213.87.102.124] (port=20325 helo=service-124.mrdv-7.mtsnet.ru) 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)."
Feb 11, 2019 blackmail scam Some internet doofus To anyone who has received this threatening email: DON'T WORRY! The dickhead has nothing on you, no files, no video, no porn, nothing. It's a simple spoofed email address. It's all make believe. Don't sweat it. Ignore it and you will be fine.
Feb 11, 2019 ransomware hacker asking some money that need transfer to bit coin, as payment for not share hacked video from hacked pc camera
Feb 11, 2019 blackmail scam abdul the dumb exploiter same old scam
Feb 11, 2019 blackmail scam same stuff as below list says I ave hacked your pc, cam...
Feb 11, 2019 ransomware Hackers know password from your account. I'll begin with the most important. I hacked your device and then got access to all your accounts... Including . It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you.
Feb 11, 2019 blackmail scam Spoofed my email address Same stuff...more wordy than most.