Bitcoin Abuse Database

Report history for 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Address found in database:
Address1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Report Count130
Latest ReportMon, 18 Feb 19 16:43:49 +0000
(5 days 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 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.
Feb 11, 2019 blackmail scam unknown https://ptpb.pw/vlm6
Feb 11, 2019 blackmail scam unknown Always the same, asking for money via blackmail scam. Every time different amount and a small change of the overall text. Stupid bots, ignore the massage and do not send anything.
Feb 11, 2019 blackmail scam unknown - spoofed my own email Usual scam, demands $750. Excerpt: "The first option is to ignore this email. Let me tell you what happens if you choose this path. I will send your video to your contacts, including family members, colleagues, etc. This does not protect you from the humiliation that you and your family need to know when friends and family members know about your unpleasant details. 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."
Feb 11, 2019 blackmail scam Your account has been hacked! You need to unlock. Your account has been hacked! You need to unlock.