Bitcoin Abuse Database

Report history for 1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

Address found in database:
Address 1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz
View address on blockchain.info
Report Count26
Latest ReportThu, 04 Apr 19 03:44:50 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Apr 4, 2019 blackmail scam Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
Jan 6, 2019 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. Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account).
Jan 3, 2019 blackmail scam Email Info (always changed): [email protected] Received-SPF: softfail (domain of transitioning [email protected] does not designate 51.36.150.49 as permitted sender) client-ip=51.36.150.49; Received: from unknown (HELO smtp.endend.nl) (Wed, 02 Jan 2019 18:12:12 -0500) by smtp4.cyberemailings.com with ESMTP; Wed, 02 Jan 2019 18:12:12 -0500 Received: from relay-x.misswldrs.com [158.217.192.88] by group21.345mail.com with SMTP; Wed, 02 Jan 2019 17:59:47 -0500 Received: from smtp-server1.cfdenselr.com ([28.217.41.35]) by smtp18.yenddx.com with NNFMP; Wed, 02 Jan 2019 17:52:08 -0500 Message-ID: <[email protected]> Date: Wed, 02 Jan 2019 17:52:08 -0500 From: <**fake my email address**> User-Agent: Mozilla/5.0 (Macintosh; U; Intel Mac OS X 10.6; en-US; rv:1.9.1.9) Gecko/20100317 Thunderbird/3.0.4 To: <**fake my email address**> ...Your account has been hacked by me in the summer of 2018. ...Transfer $908 to my Bitcoin cryptocurrency wallet ...
Dec 31, 2018 blackmail scam $995 Sexploitation
Dec 29, 2018 blackmail scam Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time...
Dec 28, 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. Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ...
Dec 28, 2018 blackmail scam Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished.
Dec 21, 2018 blackmail scam Received: from [121.46.87.113] (HELO yahoo.jp) by inbound.appriver.com (CommuniGate Pro SMTP 6.1.7) with SMTP id 4365810 for <redacted>; Thu, 20 Dec 2018 12:18:08 -0500 Received: from unknown (HELO mtu67.syds.piswix.net) (Thu, 20 Dec 2018 12:05:00 -0500) by mtu23.bigping.com with NNFMP; Thu, 20 Dec 2018 12:05:00 -0500 Received: from relay.2yahoo.com ([Thu, 20 Dec 2018 11:47:25 -0500]) by smtp.doneohx.com with ESMTP; Thu, 20 Dec 2018 11:47:25 -0500 Message-ID: <[email protected]> Date: Thu, 20 Dec 2018 11:47:25 -0500
Dec 21, 2018 blackmail scam Email accusing that I am hacked, he has special photos and videos of me, and says that he wants to have 963 dollars transferred to his bitcoin wallet in 48 hours
Dec 21, 2018 blackmail scam Claims to have hacked email account