Bitcoin Abuse Database
Report history for 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr
Address found in database:
| Address | 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr |
|---|---|
| Report Count | 203 |
| Latest Report | Mon, 18 Mar 19 07:43:37 +0000 (6 days ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Mar 18, 2019 | ransomware | spoofed | Hi, stranger! 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. .... |
| Mar 6, 2019 | ransomware | unknown | wants me to pay him $608 to keep him from releasing videos and screen shots to family and friends...these parents must be so proud knowing they have raised "internet thieves" |
| Feb 13, 2019 | blackmail scam | They apparently hacked an email account at my alumni university | They said they hacked the email account they sent it from, they have my webcam feed of me watching porn, and want money for it |
| Feb 12, 2019 | ransomware | my own spoofed | same old porn scam email demanding money or they'll leak webcam footage they have of you... yeah sure let me send my money to you quit filling my inbox with crap. |
| Feb 5, 2019 | ransomware | 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr | blackmail scam |
| Feb 2, 2019 | blackmail scam | The blackmailer who the wallet [00225e1533] | The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. 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 30, 2019 | blackmail scam | Spoofed email | Sextortion scam emails |
| Jan 28, 2019 | blackmail scam | unknown - spoofed my own email | $660 or "our little secret" will be made public. These cretins are so unimaginative. |
| Jan 23, 2019 | blackmail scam | "hacker" ha ha ! | sent an email to try to get 699 USD by blackmailing me ! |
| Jan 22, 2019 | blackmail scam | Anonymous via email | Abuser sent attempted sextortion scam to our user base via email. |