Bitcoin Abuse Database

Report history for 1GLJa8dMq9XBaiMhXNJSQjVoNzh2xRanzD

Address found in database:
Address1GLJa8dMq9XBaiMhXNJSQjVoNzh2xRanzD
Report Count142
Latest ReportMon, 26 Aug 19 14:24:49 +0000
(2 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Aug 26, 2019 blackmail scam Scum bucket contents Somebody sent this stupid bitch 0.10 USD. Way to go!
Aug 7, 2019 ransomware No name Ransonware, using muy account santa 1200 dollars
Aug 5, 2019 blackmail scam [email protected] Your computer was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam! I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all your contacts and everywhere else. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 900$ in bitcoin (BTC). Etc etc..
Aug 1, 2019 blackmail scam [email protected] Your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
Jul 25, 2019 sextortion [email protected] My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
Jul 24, 2019 sextortion [email protected] Hi, I know one of your passwords is: XXXXXXX Your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email(s) was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts. The only way to stop me, is to pay exactly 800$ in bitcoin (BTC). My bitcoin wallet is: 1Eim8U3kPgkTRNSFKN49jgz9Wv4A1qmcjR I give you 3 days time to pay.
Jul 24, 2019 blackmail scam [email protected] I’ve received an email from the above address saying they have full access to my computer and that they’ll publish all my personal datas online if I don’t pay them 1000 in bitcoins within three days.
Jul 24, 2019 ransomware [email protected] part of message i got from him: "Hi, I know one of your passwords is: 159753 Your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email(s) was sent from some hacked server. The only way to stop me, is to pay exactly 1000$ in bitcoin (BTC). You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , My bitcoin wallet is: 1Nq84HeDmd2JGyRtjqh32QRG4zoSrp8bdL I give you 3 days time to pay."
Jul 23, 2019 blackmail scam [email protected] HE HAS AN OLD PASSWORD THAT I KNOW WAS SOLD WHEN THEY HACKED ANOTHER WEBSITE I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts. The only way to stop me, is to pay exactly 1000$ in bitcoin (BTC). My bitcoin wallet is: 1Nq84HeDmd2JGyRtjqh32QRG4zoSrp8bdL Copy and paste my wallet, it's (cAsE-sEnSEtiVE)
Jul 23, 2019 ransomware [email protected] Your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!.etc.... Mail-Client-ID: 7769073687