Bitcoin Abuse Database

Report history for 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs

Address found in database:
Address 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs
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Report Count78
Latest ReportFri, 05 Apr 19 12:51:08 +0000
(4 years ago)

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


Date Abuse Type Description
Feb 20, 2019 blackmail scam 190219 - 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ? let's keep it that way. she is an adolescent wannabe loser. ?
Feb 20, 2019 blackmail scam Sextortion scam.
Feb 20, 2019 blackmail scam Sextortion scam.
Feb 20, 2019 ransomware This account was hacked! Change the password this time! ... What exactly must you do? Great, I think, 1000 USD is a reasonable price for our little secret. You'll make the payment by bitcoins (in case you don't know this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours in order to make the payment. (I put an unique pixel in this message, and right now I understand that you've read through this email). To tracethe reading of a messageand the activityin it, I usea Facebook pixel. Thanks to them. (Everything thatis usedfor the authorities should helpus.) In case I fail to get bitcoins, I'll certainly send your video files to each of your contacts, such as relatives, co-workers, etcetera?
Feb 20, 2019 blackmail scam an email supposedly from myself wanting $1K Bitcoin or they would release material about me, videos of me, supposedly engaged in embarrassing acts. SMH.
Feb 20, 2019 blackmail scam …I developed virus on the adult vids (porn) site and suppose that you spent time on this website to enjoy it (think you understand what I mean). Whilst you were keeping an eye on these "great" vids, your browser began operating like a RDP (Remote Control) with a keylogger which granted me ability to access your screen and network camera. After that, my programgatheredall information. You put passcodes on the web services you visited, and I already caught all of them. …I got a dual-screen video recording. The 1 part presents the film you had been watching (you have got an interesting preferences, haha...), and the second part presents the recording from your web camera. …To monitorthe reading of a letterand the actionsinside it, I installeda Facebook pixel. Thanks to them. (Everything thatis appliedfor the authorities might actually helpus.)
Feb 20, 2019 ransomware Asked for money in exchange of hacked material from my account
Feb 20, 2019 blackmail scam Sent a blackmail email threatening to expose personal data unless I pay the above bitcoin account.
Feb 20, 2019 blackmail scam This account was hacked! It will be good idea to change the pswd right away! You may not know me me and you obviously are definitely wondering for what reason you're reading this e-mail, is it right?
Feb 20, 2019 blackmail scam Hi, your account is hacked! Renew the password this time! You might not know me me and you may be most likely wanting to know why you're receiving this particular email, is it right? I'mhacker who openedyour emailand systemseveral months ago. Don't try out to talk to me or find me, it is definitely hopeless, considering that I forwarded you an email using YOUR hacked account. I've installed malware software to the adult vids (porn) website and guess you visited this site to enjoy it (you know what I mean). Whilst you were watching videos, your browser started out operating as a RDP (Remote Control) that have a keylogger that gave me authority to access your display and webcam. Next step, my softaquiredall data.