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 (1 month ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| 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. |
| Jan 8, 2019 | blackmail scam | Your account is being used by another person! | Nonsense to me |