Bitcoin Abuse Database

Report history for 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Address found in database:
Report Count25
Latest ReportWed, 20 Mar 19 12:18:09 +0000
(4 weeks ago)
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Date Abuse Type Abuser Description
Mar 20, 2019 ransomware Locker ransomware Here is the first 900 ch. of the header with my name and email address cut out: Return-Path: <[email protected]> Delivered-To: ...snip... Received: from by with LMTP id 0J5aExOkkVzI4QcA6lexXQ for ...snip...; Tue, 19 Mar 2019 20:23:15 -0600 Return-path: <[email protected]> Envelope-to: ...snip... Delivery-date: Tue, 19 Mar 2019 20:23:15 -0600 Received: from ([]:59140 by with esmtps (TLSv1:AES128-SHA:128) (Exim 4.91) (envelope-from <[email protected]>) id 1h6Qsh-002AGg-NF for ...snip...; Tue, 19 Mar 2019 20:23:15 -0600 Received: from [] ([]) by with MailEnable ESMTP; Wed, 20 Mar 2019 07:51:59 +0530 Subject: ...snip... Organization: Ckitkxssdfjn To: ...snip... X-Mailer: Microsoft Outlook Express 6.00.2900.5512 User-Agent: SquirrelMail/1.5.2 [SVN]
Mar 11, 2019 ransomware [email protected] This account is now infected... got your camera, porn, keylogging, pay me $1,000 in 48 hours or I release this to your contacts.
Mar 7, 2019 ransomware Bitcoin Sent to my boss this morning, the same message as the others have received. My boss has never watched a youtube video during working hours and certainly never watched porn so the threat of sending out what she has supposedly watched does not even hold water. This type of stuff is just a nuisance to IT staff, having to deal with this sh*t instead of doing what you are supposed to do.
Feb 25, 2019 ransomware Unknown Another pimply-faced teenager trying this well-used ransom scare. [yawn]
Feb 20, 2019 ransomware Blackmail So, I believe, 1000 USD is a fair amount of money for this small secret. You'll make the deposit by bitcoins (in case you don't know this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
Feb 20, 2019 blackmail scam [email protected] Your account is now hacked! Modify your password right this moment! I am ahacker who crackedyour emailand OSsome time ago. You have wrote passcodes on the online resources you visited, and I caught them. Clearly, in my view, 1000 USD is a realistic amount of money for this little riddle. You will make your payment by bitcoins. You will have only 48 hours to perform the payment. In the event I fail to get bitcoins, I will immediately direct your videofile to all your contacts, along with family members, colleagues, and so forth?
Feb 19, 2019 blackmail scam Sextortion scam Sextortion email scam
Feb 19, 2019 blackmail scam [email protected] This account was infected! It will be good idea to change your password right now! You may not know me me and you obviously are certainly wanting to know for what reason you are reading this letter, is it right? I am ahacker who burstyour emailand systemseveral months ago. Never try to contact me or look for me, it is hopeless, considering that I sent you a letter from YOUR own hacked account. I've developed malware software on the adult vids (porn) website and suppose you watched this site to have fun (you understand what I want to say). When you were taking a look at video clips, your internet browser began to act like a RDP (Remote Control) with a keylogger that provided me access to your monitor and webcam. /...../ Good, in my opinion, 1000 USD is basically a realistic price for this small secret.
Feb 19, 2019 ransomware This one got paid. Looking at recent reports, they are almost exclusively the fake sextortion scams, nearly all to wallets with no transactions. This one is different. It got paid about $1000 (fluctuates) on Feb 16. The sender has lots of daily transactions, some huge. It's likely through an exchange. In case it's traceable...
Feb 19, 2019 blackmail scam Trying to hack my passwords and search history. Demanding blackmail payment in the form of bitcoin