Bitcoin Abuse Database

Report history for 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr

Address found in database:
Address1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr
Report Count192
Latest ReportFri, 18 Jan 19 23:13:20 +0000
(1 day ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 18, 2019 blackmail scam spoofed e-mail Asking for BTC to not release a video
Jan 18, 2019 blackmail scam Spoofing I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $614 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google
Jan 17, 2019 blackmail scam Hi, stranger! same as above
Jan 15, 2019 ransomware ransomware Well, I think $674 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr (This is CASE sensitive, please copy and paste it)
Jan 15, 2019 ransomware Spoofed email Ransomeware targeted at outlook users.
Jan 14, 2019 ransomware spoofed sexstorion
Jan 14, 2019 blackmail scam Not sure Received an email from my own school email address to my personal email stating the owner of this account hacked my school email account. It went on to claim they got into my device while I was watching adult videos and hacked my webcam too. They are demanding money be sent with in 48 hours or they will send videos of my and the adult video to my contact list and instant messaging contact list.
Jan 13, 2019 blackmail scam <redacted> Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Jan 13, 2019 ransomware 58-97-13-162.static.asianet.co.th (58-97-13-162.static.asianet.co.th [58.97.13.162]) Same as the rest
Jan 12, 2019 ransomware X-Barracuda-Connect: net031132121163.pskovline.ru[31.132.121.163] same as the rest