Bitcoin Abuse Database
Report history for 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
Address found in database:
| Address | 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q View address on blockchain.info |
|---|---|
| Report Count | 82 |
| Latest Report | Sun, 08 Sep 19 01:43:20 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Feb 25, 2019 | ransomware | Ransomware |
| Feb 22, 2019 | blackmail scam | Same blackmail scam described below. |
| Feb 22, 2019 | blackmail scam | Claim that the OS is hacked and porn content found. Blackmail to get ransom to not spread content. |
| Feb 22, 2019 | blackmail scam | Blackmailer claims to have recorded me and have all my passwords. Will release a video (that doesn't exist) to all my family members and friends. |
| Feb 21, 2019 | blackmail scam | Received: from [azteca-comunicaciones.com] ([186.96.100.70]) by thermostatmarket.com with MailEnable ESMTP; Mon, 18 Feb 2019 22:06:23 +0200 |
| Feb 21, 2019 | blackmail scam | This account is infected! Modify your password immediately! You may not heard about me and you really are certainly wanting to know why you are receiving this particular email, is it right? I'mhacker who openedyour emailand OStwo months ago. |
| Feb 21, 2019 | blackmail scam | WHAT A WASTE OF TIME FILING THESE REPORTS... APPARENTLY BITCOIN DOES NOTHING TO BAN SUCH CRIMINAL ACCOUNTS... Hi, your account is now infected! Modify your password this time! You may not heard about me and you really are probably interested for what reason you are receiving this particular email, right? I am ahacker who openedyour emailand systemtwo months ago. BLABLABLA...... |
| Feb 21, 2019 | blackmail scam | Blackmail, webcam I don’t have, send me bitcoin, etc., etc... |
| Feb 21, 2019 | blackmail scam | Your account was hacked! Change the password right now! You might not know anything about me and you obviously are probably wondering why you are reading this email, right? I am ahacker who crackedyour emailand devicesa few months ago. You should not attempt to talk to me or look for me, it's impossible, considering that I forwarded you this message from YOUR own hacked account. I've build in malware soft to the adult vids (porno) site and guess you have spent time on this site to have a good time (you understand what I really mean). While you have been keeping an eye on content, your internet browser began operating as a RDP (Remote Control) with a keylogger that provided me access to your screen and network camera. After that, my software programaquiredall info. You entered passwords on the web-sites you visited, and I intercepted them. Without a doubt, you'll be able to change each of them, or perhaps already changed them. |
| Feb 21, 2019 | blackmail scam | You will have 48 hours to send the payment. (I have an unique pixel in this email, and at this point I know that you've read this email). To trackthe reading of a letterand the actionsin it, I installeda Facebook pixel. Thanks to them. (Anything thatis appliedfor the authorities can helpus.) In the event I fail to get bitcoins, I shall undoubtedly direct your video files to each of your contacts, including family members, colleagues, and many more? |