Bitcoin Abuse Database

Report history for 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3

Address found in database:
Address 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3
View address on
Report Count243
Latest ReportSun, 05 Jan 20 15:49:00 +0000
(2 years ago)

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


Date Abuse Type Description
Nov 30, 2018 blackmail scam Received: from [] (unknown [])
Nov 30, 2018 blackmail scam wallet being used by a cyber scammer.
Nov 27, 2018 blackmail scam Has dirt on me blah blah pay or they will post to contacts
Nov 27, 2018 blackmail scam BAsic EMail Scam
Nov 26, 2018 blackmail scam email hacker.
Nov 25, 2018 blackmail scam Claiming to have "dirt" on me
Nov 24, 2018 ransomware X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig) Received: from (EHLO ( by with SMTP; Fri, 16 Nov 2018 05:19:36 +0000 Message-ID: <[email protected]> From: <[email protected]> To: "[email protected]" <[email protected]> Subject: Security Alert. You account has been hacked. Password must be need changed. (your password:[email protected]) Date: 16 Nov 2018 18:08:30 +0600 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Content-Length: 2808
Nov 24, 2018 ransomware Has my password. Claims to have pictures and videos of me all my data. Wants 888 bitcoins
Nov 24, 2018 ransomware They claim email was hacked and try to extort money (asking to send $888 to this address). Received: from ([])
Nov 24, 2018 ransomware They gonna regret this.