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 18, 2018 blackmail scam same as others
Nov 17, 2018 ransomware None of the info they gave me was correct. But get these quite often. Some goofs just never stop.
Nov 17, 2018 ransomware Same as others
Nov 17, 2018 blackmail scam Email saying he hacked my email and says he has access to my camera and has been keeping photos and videos of me and also say he has proof that I’ve been on adults sights. Says if I don’t pay $845 in 48 hrs he will send all this info to all my contacts
Nov 17, 2018 ransomware Sends threatening emails, what a joke! Losers! DO NOT RESPOND TO THEM!!
Nov 17, 2018 ransomware looks like this ass changed his bitcoin acct. This is the 2nd email I've received in as many days.
Nov 17, 2018 blackmail scam Sextortion, asks for 813 bitcoins "I am a spyware software developer. Your account has been hacked by me in the summer of 2018...."
Nov 17, 2018 blackmail scam Falsely claims to have hacked my account, demands ransom, says ransomware put on my computer, bla bla bla
Nov 17, 2018 ransomware Cisco router, vulnerability CVE-2018-0296
Nov 17, 2018 blackmail scam one of those scammers claiming to have hacked my email and asking me to send bitcoins to the address above