Bitcoin Abuse Database
Report history for 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr
Address found in database:
| Address | 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr View address on blockchain.info |
|---|---|
| Report Count | 203 |
| Latest Report | Tue, 28 May 19 02:37:54 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| May 28, 2019 | sextortion | Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 16 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. |
| Mar 18, 2019 | ransomware | 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 7, 2019 | ransomware | 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 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 | 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 6, 2019 | ransomware | blackmail scam |
| Feb 2, 2019 | blackmail scam | 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 31, 2019 | blackmail scam | Sextortion scam emails |
| Jan 28, 2019 | blackmail scam | $660 or "our little secret" will be made public. These cretins are so unimaginative. |
| Jan 23, 2019 | blackmail scam | sent an email to try to get 699 USD by blackmailing me ! |