Bitcoin Abuse Database

Report history for 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr

Address found in database:
Address1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr
Report Count203
Latest ReportMon, 18 Mar 19 07:43:37 +0000
(1 month 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 11, 2019 blackmail scam HIS IP ADDRESS: 115.97.92.110 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 (you know what I mean).
Jan 11, 2019 blackmail scam Hi, stranger! 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.
Jan 10, 2019 blackmail scam Spoofed my email address BTC Address: 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr. Same threats as below. They say: "Well, I think $655 (USD dollars) is a fair price for our little secret." I say "you have two chances of getting paid" (One of them is zero! :) LOL) Two fingers to these scumbags.
Jan 10, 2019 blackmail scam Unkown Extortion idiot that can't spell.
Jan 10, 2019 ransomware Unknown, spoofed my email. Slightly different, more menacing wording. These people are getting cocky, but why shouldn't they? As far as I know, nothing is being done about it.
Jan 10, 2019 ransomware BTC Address: 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr your account is being used by another person SCAM
Jan 10, 2019 blackmail scam unknown 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 (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program 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.
Jan 10, 2019 blackmail scam sexstortion 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 (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and
Jan 10, 2019 blackmail scam unknown Claims that he has videos of me watching porn...wants money for removal..of course there is no video of me since this is office computer... hacker scam
Jan 10, 2019 ransomware unknown The threat I received looks bogus, but I thought I should report it anyway. The perpetrator is claiming to have embarrassing videos of me.