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 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.
Jan 10, 2019 blackmail scam Blackmail Scam 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.... What should you do? Well, I think $670 (USD dollars) is a fair price for our little secret.... 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). BTC Address: 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr (This is CASE sensitive, please copy and paste it) 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.
Jan 10, 2019 blackmail scam unknown Extortion. Spoofing your e-mail. Claims to have RDP/keylogger with video capture of screen & webcam. Requests $627 in bitcoin within 2 days or they will send video to 14 contacts.
Jan 10, 2019 blackmail scam email sextortion same stupid shit
Jan 10, 2019 blackmail scam Sextorsion Scam Mail is being spoofed from several mail servers in may countries (Saudi Arabia, Germany, Spain, Mexico, Denmark). Claims that the account has been hacked, and that illicit videos will be released if payment is not made. Subject was consistent from these mail servers: "The decision to suspend your account. Waiting for payment." Same wallet in each message.
Jan 10, 2019 blackmail scam Blackmail $614 bitcoin Sent from my college email was an attempt to have me deliver $614 bitcoin to the address or they would release videos of me on adult sites. Not possible as I am in cybersecurity and know all about remote admin tools. Don't fall for this people!
Jan 10, 2019 ransomware Blackmail Scam Blackmail Scam
Jan 10, 2019 ransomware Spoofing bull Using a spoof email. They send email changing the sent from email address, a four year old can do this. Says they have hacked your emai, they just changed the sent from address on there email. They probably couldn’t hack an egg out of its shell.
Jan 10, 2019 blackmail scam Trojan Says i have to pay 663 US dollars worth of bitcoin or else they'll randomly send out a video of me watching porn to 11 contacts of mine
Jan 10, 2019 blackmail scam BTC Address: 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr 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. What should you do? Well, I think $657 (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 (This is CASE sensitive, please copy and paste it) 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).