Bitcoin Abuse Database
Report history for 1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz
Address found in database:
| Address | 1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz View address on blockchain.info |
|---|---|
| Report Count | 26 |
| Latest Report | Thu, 04 Apr 19 03:44:50 +0000 (4 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: <455046[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 |