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 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.