Bitcoin Abuse Database
Report history for 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3
Address found in database:
| Address | 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3 View address on blockchain.info |
|---|---|
| Report Count | 243 |
| Latest Report | Sun, 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 17, 2018 | blackmail scam | The usual spoofed my email address sent to myself. Same threats as others have described. Demanding $838. to be sent to bitcoin address above. |
| Nov 16, 2018 | blackmail scam | Dear user of aaaaaa.com! I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account |
| Nov 16, 2018 | ransomware | Scam! Do not pay this dumbass |
| Nov 16, 2018 | ransomware | Clearly an idiot! |
| Nov 16, 2018 | ransomware | demande de rançon si non divulgation de mes donné et photo |
| Nov 16, 2018 | blackmail scam | I am a spyware software developer. Your account has been hacked by me in the summer of 2018. |
| Nov 16, 2018 | blackmail scam | aiming for password knowledge and payment 893 dollars because of funny video... cut his wallet and his dick .... |
| Nov 16, 2018 | ransomware | DON'T pay anything - these criminals are having an easy life. Am currently trying get VPN records to trace this person. |
| Nov 16, 2018 | blackmail scam | Spoofed email made to look like it was sent from own email. Got scared when it showed a real (albeit old) password. It's caused by a website having a breach and getting account details stolen. Change your passwords and ignore the email. Also, don't fall for the websites saying it's a virus and linking to you to "anti-virus" software. It's a common scam that will install spyware onto your device. |
| Nov 16, 2018 | ransomware | Same as others. However, I can claim to be fairly sure it originates from exhedra.com, because I use specific email addresses/passwords for every company/account. But that's probably a long time ago. Also seems to be linked to freelancer.com, which used to sent spam/mail to the same mail address. So wouldn't wonder if this ring a bell to (some) other victims. |