Bitcoin Abuse Database

Report history for 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q

Address found in database:
Address 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
View address on blockchain.info
Report Count82
Latest ReportSun, 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 19, 2019 blackmail scam Scam wanted $1000 what a loser
Feb 19, 2019 ransomware Asked for payment not to release acclaimed images and videos of me, it sent an email to me with my account
Feb 19, 2019 blackmail scam Your account was recently infected! Modify the password immediately! You do not know me me and you really are most probably interested for what reason you're reading this letter, right? Never try out to communicate with me or find me, it's not possible, since I forwarded you a letter using YOUR account that I've hacked. What actually must you do? So, in my opinion, 1000 USD will be a good amount of money for our very little riddle. You'll make the deposit by bitcoins (if you don't recognize this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q (It is cAsE sensitive, so copy and paste it). Attention: You will have 48 hours in order to make the payment. (I put an exclusive pixel to this message, and right now I understand that you've read this email). If I fail to get bitcoins, I'll certainly direct your videofile to all your contacts, including family members, co-workers, and so forth?
Feb 19, 2019 blackmail scam What actually did I do? I got a backup of your system. Of all the files and personal contacts. I have managed to create dual-screen movie. The 1st screen demonstrates the film you had been observing (you've got a good taste, haha...), and the second part demonstrates the tape from your webcam. What actually do you have to do? Clearly, in my opinion, 1000 USD is basically a inexpensive amount of money for our very little riddle. You will do the deposit by bitcoins (if you don't know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q (It is cAsE sensitive, so copy and paste it). Attention: You have only 48 hours to make the payment. (I put an exclusive pixel to this e-mail, and right now I know that you've read this email). To tracethe reading of a messageand the activitywithin it, I set upa Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities may helpus.)
Feb 19, 2019 ransomware same generic email asking for $1000 in cash as ransom for not releasing a video to my contact list. another scam.
Feb 19, 2019 blackmail scam Ditto sextortion scam, originating from Thailand node-bc9.pool-1-10.dynamic.totbroadband.com (Zombie botnet?)
Feb 19, 2019 ransomware Bitcoin ransom
Feb 19, 2019 blackmail scam Same again
Feb 18, 2019 blackmail scam Just another asshole, trying the old scam trick! Never pay money to such an idiot
Feb 18, 2019 blackmail scam Delivered-To: xxxxx Received: by 2002:a2e:5544:0:0:0:0:0 with SMTP id j65-v6csp1289246ljb; Mon, 18 Feb 2019 06:57:38 -0800 (PST) X-Google-Smtp-Source: AHgI3Ia7VwJMbU14oOCbTgytgXYTD9H2OMSZt+FGrlG2bPeBqfhnt++ILMvCPYIp238n0+1bE19C X-Received: by 2002:a37:b482:: with SMTP id d124mr17319107qkf.168.1550501858205; Mon, 18 Feb 2019 06:57:38 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1550501858; cv=none; d=google.com; s=arc-20160816; b=VWQViILPgVNvIDE5gUoMqWuu4VLleq6Vbui1KTIBwFf5Jb/HFDxLLe2BNXr36HIfxK BhFE8ykFi4t0m8L7BiA261cDdRc2dalT/iKZIHQOUvOa9yZg79Hi0L4K4jK/Blcwtbar jrntEsbEVYLo2YrRPhrSHswsgmrmwVJC3gTGRt4IXUiakmzalEGLoaJ6DDkU+tL5Paqd 8M0nzmtvCh8jVS/9e8P2FBZa+Jf/FaDN7y2SG1NRGWJACtW9Ie4ooIG9fCF0PVstl5u1 MJyZB6+KkLj4ufF58OJjI4Exog8jgdPdESuCw+PZyMlVlUFDK7lGDDlokyC8FM26huqd xDOg== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;