Bitcoin Abuse Database

Report history for 1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Address found in database:
Address1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z
Report Count221
Latest ReportSun, 05 May 19 11:25:14 +0000
(5 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
May 5, 2019 sextortion my own email address Received: from unknown 23 Nov 2018 01:16:24 +0200 helo=254.red-83-47-73.dynamicip.rima-tde.net
Mar 15, 2019 blackmail scam My own email address 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 my email address spoofed 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 Blackmail scam 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 28, 2018 blackmail scam 1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z Pay bitcoin to prevent publishing visited porn site list to contacts
Dec 21, 2018 blackmail scam Sent as though from own email address Blackmail email scam purporting to have gained full access to OS and home router via a trojan.
Dec 18, 2018 blackmail scam unknow 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 16, 2018 blackmail scam Pay only in bitcoins 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 Pay only in bitcoins 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 79.109.147.52 Blackmail about porno and trojans