Bitcoin Abuse Database

Report history for 1GcjYBtuj7Y8HdS2zvb7acThGVb769CDHk

Address found in database:
Address 1GcjYBtuj7Y8HdS2zvb7acThGVb769CDHk
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Report Count2
Latest ReportSun, 09 Dec 18 22:05:57 +0000
(2 years ago)

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


Date Abuse Type Description
Dec 9, 2018 blackmail scam Sent a spoofed email threatening to "delete all my files and send graphic images of me to all my friends and family" lol
Sep 11, 2018 ransomware Received: from unknown (HELO ( by with SMTP; Mon, 10 Sep 2018 16:25:57 -0700 Message-ID: <[email protected]> From: "X" <[email protected]> one of your passphrase. Lets get straight to purpose. actually, I actually installed a malware on the 18+ videos (pornography) web site and do you know what, you visited this website to have fun (you know what I mean) You actually have two different possibilities 1st choice is to disregard this e-mail. In such a case, I will send your actual videotape to almost all of your contacts Number two alternative should be to pay me $2000. We will refer to it as a donation You'll make the payment through Bitcoin You now have one day to pay.