Bitcoin Abuse Database

Report history for 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3

Address found in database:
Address 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3
View address on blockchain.info
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.

Reports:

Date Abuse Type Description
Nov 20, 2018 ransomware X-Vr-SpamScore: 500 Received: from 88-105-165-34.dynamic.dsl.as9105.com (88-105-165-34.dynamic.dsl.as9105.com [88.105.165.34]) by mx4.tech.numericable.fr (Postfix) with ESMTP id CE71717F4DB for <[email protected]>; Thu, 15 Nov 2018 13:29:16 +0100 (CET) From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***Hacking Alert! You account was hacked (your password:02fg1481) Date: 15 Nov 2018 11:15:17 -0100 Message-ID: <[email protected]> MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Acc0nbjb3id6qux4c03bbhfl7d7ghd== Content-Language: en-us X-AV-Checked: clean on av6
Nov 20, 2018 ransomware I’ve got videos of you masturbating and will send it out blah blah blah, send $2000 to my account etc etc
Nov 19, 2018 blackmail scam Authentication-Results: ...domainkeys=neutral (no sig); from=verizon.net; dkim=neutral (no sig) Received: from 127.0.0.1 (EHLO customer-189-216-74-91.cablevision.net.mx) (189.216.74.91)
Nov 19, 2018 blackmail scam Blackmail Email containing this Bitcoin Wallet info. Transfer $860 to my Bitcoin cryptocurrency wallet: 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3
Nov 19, 2018 ransomware contacting me via spam email saying I have to send money to their wallet
Nov 19, 2018 blackmail scam Sextortion scam, with password reveal (even though the password they had for myself was extremely old and no longer in use) demanding money to not reveal my "dirty secrets". I have done some investigating and potentially found where the e-mail was sent from, I am passing on all of this information to Action Fraud.
Nov 19, 2018 blackmail scam usual bluff of having an old email address and password followed by "I have taken over your web cam" blah, blah, blah
Nov 19, 2018 blackmail scam Low quality attempted blackmail, requesting $815 delivered to specified address.
Nov 19, 2018 blackmail scam Received 2 slightly different emails with the same message as everyone else has received but different bitcoins addresses: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3 Email 1 exposed the real transmitter (see above) whereas email 2 didn't and seriously did seem to have been sent from my account. Come on guys, let's nail this sucker...
Nov 18, 2018 ransomware Bitcoin blackmail scam