Bitcoin Abuse Database

Report history for 1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

Address found in database:
Address 1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG
View address on blockchain.info
Report Count52
Latest ReportMon, 14 Jan 19 21:07:37 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Jan 14, 2019 ransomware This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Jan 13, 2019 ransomware This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Oct 31, 2018 blackmail scam Sends a threatening email from my own, and demands a large payment. If I don't pay this person will send incriminating material to all my contacts and lock my device. Though I haven't payed in the specified 2 days and nothing has happened, it is still frightening. And it seems this person enjoy the same kinks that i have, hahaha, guess they're a really horrible person.
Oct 30, 2018 blackmail scam Same message format as others, ransom amount of $860 in BTC sent to this wallet, listed a password that has not been used in years.
Oct 25, 2018 blackmail scam I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [removed] on moment of hack: [removed] Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. Therefore, I expect payment from you for my silence. I think $807 is an acceptable price for it!
Oct 25, 2018 blackmail scam Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [REMOVED] on moment of hack: [REMOVED] Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. <...> I hope for your prudence. Farewell.
Oct 25, 2018 blackmail scam My email is similar to the other reports about this bitcoin account in the last two days. My email address was spoofed. The price is $826. What a creep.
Oct 24, 2018 blackmail scam Told me I was hacked to pay $891 to above bit coin account
Oct 24, 2018 blackmail scam threatening email claiming to have installed trojan on machine trying to extort BTC
Oct 24, 2018 blackmail scam Hello!I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from *@live.com.au on moment of hack: * Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Therefore, I expect payment from you for my silence. I think $862 is an acceptable price for it! Pay via Bitcoin. My BTC wallet: 1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG If you do not know how to do this - enter into Google "how to transfer money to a bitcoin wallet". It is not difficult. After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system. My Trojan have auto alert, after this email is read, I will be know it! I give you 2 days (48 hours) to make a payment.