Bitcoin Abuse Database
Report history for 1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU
Address found in database:
| Address | 1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU |
|---|---|
| Report Count | 86 |
| Latest Report | Tue, 16 Oct 18 02:20:30 +0000 (4 hours ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Oct 16, 2018 | ransomware | Blackmail | Same as the rest. |
| Oct 15, 2018 | blackmail scam | 58.71.79.51 | 8Hello! I'm a member of an international hacker group. As you could probably have guessed, your account # was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for #: # Transfer $800 to our Bitcoin wallet: 1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. |
| Oct 13, 2018 | blackmail scam | I'm a member of an international hacker group | "8Hello! I'm a member of an international hacker group." Asking for 800$ in bitcoins not to share intimate information with my relatives. |
| Oct 13, 2018 | blackmail scam | Abuser | 8Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for [email protected]: 1234 Within a period from July 30, 2018 to October 9, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. |
| Oct 12, 2018 | blackmail scam | fake | I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for [email protected]: Within a period from July 30, 2018 to October 9, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate |
| Oct 12, 2018 | ransomware | Anonymous | Within a period from July 30, 2018 to October 9, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... |
| Oct 12, 2018 | blackmail scam | unidentified scammer | Content of message.... 8Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for [email protected]: XXXX Within a period from July 30, 2018 to October 9, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.... |
| Oct 12, 2018 | blackmail scam | International hacker group | Transfer $800 to our Bitcoin wallet: 1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself. |
| Oct 12, 2018 | blackmail scam | X-Originating-IP: [197.158.21.186] Mozambique | The message actually contains the old password that were used some years ago. |
| Oct 12, 2018 | blackmail scam | 8Hello! I'm a member of an international hacker group. | 8Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for [email protected]: YYYYYYYY Within a period from July 30, 2018 to October 9, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU |