Bitcoin Abuse Database

Report history for 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs

Address found in database:
Address 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs
View address on
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 Blackmailing with own email address that they have all passwords etc. Blackmailing to pay money. It was sent by [email protected], I was able to read out the original mail info. This account was recently hacked! Change the password right now! You do not know me me and you really are definitely interested for what reason you're getting this particular message, is it right?
Feb 19, 2019 blackmail scam Good, I think, 1000 USD is basically a inexpensive price for our small secret. You will make the payment by bitcoins (if you don't recognize this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs (It is cAsE sensitive, so copy and paste it). Important: You will have only 48 hours in order to make the payment.
Feb 19, 2019 ransomware Your account has been hacked! It will be good idea to change the password right this moment! I'mhacker who crackedyour emailand digital devicestwo months ago. You should not attempt to msg me or alternatively seek for me, it is not possible, because I forwarded you this message from YOUR hacked account.
Feb 19, 2019 ransomware Blackmail, extortion scam.
Feb 19, 2019 ransomware Email hack, probably phishing
Feb 19, 2019 other The idiot wants to convince me to pay $1,000 for hacked content. To bad for him he did this using my alias email, not the real email. Which means he has nothing on anyone. Just delete and move on people.
Feb 19, 2019 ransomware Pornography / masterbation video ransom
Feb 19, 2019 ransomware Try to ransom with mail
Feb 19, 2019 ransomware Hacker contacted me using my email. Told me to send $1,000 USD bitcoin or he’ll send all my files all over internet.
Feb 19, 2019 blackmail scam 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs Demanding 1000 dollars