Bitcoin Abuse Database

Report history for 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr

Address found in database:
Address1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr
Report Count204
Latest ReportMon, 27 May 19 22:37:54 +0000
(3 weeks 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 8, 2019 blackmail scam 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr "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). .... Well, I think $673 (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 ... I tracked the IP address: it is in Seoul Korea. Please shut down this bitcoin account and sue the owner. the is the very least you could do. Thx
Jan 8, 2019 blackmail scam Unknown Same as all the others
Jan 8, 2019 ransomware email *seems* sent from victim's own address The decision to suspend your account. Waiting for payment. I hacked your device, because I sent you this message from your account. ... Well, I think $690 (USD dollars) is a fair price for our little secret.
Jan 8, 2019 ransomware blackmail This is a message recept : Well, I think $643 (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 8, 2019 ransomware blackmail 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. Same old blackmail scam but now they have threatened to suspended my acct since they are still awaiting payment. yeah right... in their dreams they'll suspend my account.
Jan 8, 2019 ransomware Unsure This jerk demanded $672 to free up my domain.
Jan 8, 2019 blackmail scam Icanteabagmyself This guy: Hi, stranger! I spend most of my days with my own balls in my mouth! 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).
Jan 8, 2019 blackmail scam Some iliterate twat from a Dominican IP (probably sppofed too) Same shit, different day. The only solution is to SHUTDOWN BITCOIN!!! It is a fraudulent "currency" that only appeals to scum, blackmailers, thieves, and money launderers.
Jan 8, 2019 ransomware Caution! Attack hackers to your account! Scammer for sure. ----------------- 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. 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.... .....Well, I think $621 (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 8, 2019 blackmail scam 154.160.21.232 Same old blackmail scam but now they have threatened to suspended my acct since they are still awaiting payment. yeah right... in their dreams they'll suspend my account. Total BS.