Bitcoin Abuse Database

Report history for 1GSG78yy2dYDUc5tJqgBiphJoqzGKedkv8

Address found in database:
Report Count30
Latest ReportFri, 14 Aug 20 12:45:31 +0000
(1 month ago)
View address on

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


Date Abuse Type Abuser Description
Aug 14, 2020 sextortion “Vada” “ Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!” Yeah,,, it’s blatantly obvious as a scam
Mar 15, 2020 sextortion Christine Claims she has access to my account. Claims she has a sex video from my computer's camera. (My computer has no camera, nor do I watch sex videos.) I believe she sends these out en masse hoping that for at least one it will apply to them and they will take the bait. If she really had access to my account, she would address me by my name instead of a generic Hello! She claims I must send her $500 bitcoin to the address provided or she will post some alleged video of me she claims she has.
Feb 6, 2020 ransomware Diana She threatens me that she will publish a video where i have supposedley satisfied and send it to all the contacts my list.
Jan 29, 2020 blackmail scam [email protected] Standard email threats of exposing sex videos. Wants $500 sending to this wallet
Jan 26, 2020 ransomware Henley Wu Demanding $500
Jan 23, 2020 sextortion [email protected] Same as the others
Jan 23, 2020 sextortion Ashlyn Barrett Same that other
Jan 22, 2020 sextortion Madeleine <[email protected]> same as others
Jan 21, 2020 sextortion [email protected] This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. If you want to prevent this, transfer the amount of $500 My bitcoin address (BTC Wallet) is: 1GSG78yy2dYDUc5tJqgBiphJoqzGKedkv8 I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! Abdulla Mohammed A. Al Marzooqi Navy ILS. Office : +971 2 5511677 Mobile: +971 50 7087733 Fax : +971 2 5510653 Post Box : 8922 Abu Dhabi UAE .
Jan 20, 2020 sextortion [email protected] This guy wants 500 in bitcoin or he will share a sex vid!