Bitcoin Abuse Database
Report history for 1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z
Address found in database:
| Address | 1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z View address on blockchain.info |
|---|---|
| Report Count | 221 |
| Latest Report | Sun, 05 May 19 15:25:14 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| May 5, 2019 | sextortion | Received: from unknown 23 Nov 2018 01:16:24 +0200 helo=254.red-83-47-73.dynamicip.rima-tde.net |
| Mar 16, 2019 | blackmail scam | Received message from my own email account stating I had been hacked. Stated that they had screenshots of my online activity, phones numbers and addresses to all my contacts, and requested I pay $768 via BTC. |
| Mar 13, 2019 | blackmail scam | Getting these every other week now.. I’m clearly on a “list” but still no porn history ☹ Quote: Hello! I have very bad news for you. 21/10/2018 - on this day I hacked your OS and got full access to your account ************ ** hotmail*co*uk So, you can change the password, yes... But my malware intercepts it every time. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $791 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR |
| Dec 29, 2018 | ransomware | This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $884 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z |
| Dec 29, 2018 | blackmail scam | Pay bitcoin to prevent publishing visited porn site list to contacts |
| Dec 21, 2018 | blackmail scam | Blackmail email scam purporting to have gained full access to OS and home router via a trojan. |
| Dec 18, 2018 | blackmail scam | A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $858 is a very, very small amount for my silence.Besides, I have been spying on you for so long, having spent a lot of time!Pay ONLY in Bitcoins! |
| Dec 17, 2018 | blackmail scam | I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $884 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z |
| Dec 17, 2018 | blackmail scam | I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $884 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z |
| Dec 16, 2018 | blackmail scam | Blackmail about porno and trojans |