Bitcoin Abuse Database

Report history for 1Gjt8otuWpPrGQCkTzWN9uCqVHYNo6xf3

Address found in database:
Report Count4
Latest ReportTue, 16 Jul 19 13:00:28 +0000
(1 week ago)
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Date Abuse Type Abuser Description
Jul 16, 2019 blackmail scam Взломал электронную почту Получил электронное письмо от моего аккаунта с угрозами утечки личной информации, которая была взломана с моего компьютера, если я не заплатил 650 долларов.
Jul 13, 2019 blackmail scam Jeanson Ancheta "from darknet" Received an email from my account with threats to leak personal information that had been hacked from my computer if I did not pay $650. The language and grammar of the email was questionable and they did not provide any specific details that they actually had any personal information.
Jul 12, 2019 blackmail scam Cloned my email address [email protected] ąccount wąs hącked 48 Hours to pay $555 or something will be exposed
Jul 11, 2019 blackmail scam Unknown Sender asked for $555 within 48 hours or they will send my hacked personal files to all my contacts.