Bitcoin Abuse Database

Report history for 1GNUYveHzU1rCqVamoiZE3z27RS1qEp4au

Address found in database:
Address1GNUYveHzU1rCqVamoiZE3z27RS1qEp4au
Report Count10
Latest ReportSat, 23 Mar 19 09:49:41 +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
Mar 23, 2019 sextortion Spoofed via verbaereauto.com Usual sextortion email scam.
Mar 12, 2019 blackmail scam I'm ahacker who crackedyour email boxand all devicesa few months ago. [...] I have started virus on the adult vids (porn) site [...] your internet browser began functioning like a RDP (Remote Control) with a keylogger that provided me authority to access your monitor and webcam. [...] What must you do? Clearly, in my opinion, 1000 USD is a realistic price for our very little secret. You'll do the payment by bitcoins ([...]). My bitcoin wallet address: 1GNUYveHzU1rCqVamoiZE3z27RS1qEp4au [...] Attention: You have 2 days to perform the payment. (I have an exclusive pixel in this e-mail, and at this moment I understand that you have read through this email). To tracethe reading of a letterand the actionswithin it, I installeda Facebook pixel. Thanks to them. ([...]) If I fail to get bitcoins, I will undoubtedly offer your videofile to each of your contacts, including family members, colleagues, and so forth?
Mar 6, 2019 blackmail scam Illiterate wannabe Usual alleged webcam recording. Sent to an address leaked from nethouseprices.com
Mar 5, 2019 blackmail scam HACKER XD "I'm ahacker who crackedyour email boxand OSa few months ago."
Mar 5, 2019 sextortion "ahacker who burstyour email boxand all devicessome time ago." final threat is: "In the event I fail to get bitcoins, I shall immediately send your videofile to all your contacts, such as relatives, colleagues, and so forth?"
Mar 5, 2019 blackmail scam uses victim's email address Threatens, demands bitcoin payment
Mar 5, 2019 blackmail scam anonimous same as the others...
Mar 5, 2019 blackmail scam 1GNUYveHzU1rCqVamoiZE3z27RS1qEp4au This is getting ridiculous... Bitcoin needs to put an end to this!
Mar 4, 2019 blackmail scam No idea What actually do you have to do? Clearly, I believe, 1000 USD is a realistic amount of money for this little riddle. You will make your deposit by bitcoins (if you don't understand this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 1GNUYveHzU1rCqVamoiZE3z27RS1qEp4au (It is cAsE sensitive, so just copy and paste it). Warning: You will have only 48 hours to send the payment. (I put an unique pixel in this email, and right now I understand that you have read through this email). To monitorthe reading of a letterand the activitywithin it, I set upa Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities should helpus.) If I fail to get bitcoins, I'll immediately offer your videofile to all your contacts, including relatives, co-workers, etcetera?
Mar 4, 2019 blackmail scam 91.98.17.40 Blaming emails... they dont have anything. Source email - [email protected] I made a reserve copy of your device. Of all files and personal contacts. I created a dual-screen movie. The first part displays the film that you were watching (you've a good taste, wow...), the 2nd screen presents the tape from your own webcam. What actually should you do? So, in my view, 1000 USD is basically a fair amount of money for our small secret. You'll make your deposit by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1GNUYveHzU1rCqVamoiZE3z27RS1qEp4au (It is cAsE sensitive, so copy and paste it).