Bitcoin Abuse Database

Report history for 1GnYadGkeD1qyJQn3JHkMdG3uMKoy4yz6d

Address found in database:
Address1GnYadGkeD1qyJQn3JHkMdG3uMKoy4yz6d
Report Count28
Latest ReportWed, 15 May 19 17:33:18 +0000
(1 week ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
May 15, 2019 sextortion 38.89.254.80 dickhead the above ip address spoofed my email about me being a bad person
May 11, 2019 blackmail scam 37.238.131.154 - Earthlink Telecommunications - Baghdad Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished.
May 11, 2019 blackmail scam attempted blackmail Sending mail with threats about the security of my devices and blackmail
May 11, 2019 blackmail scam No name or email After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
May 10, 2019 blackmail scam [email protected] Poorly written email about alleged hacking and blackmail of pictures. I feel this may be a special needs child.
May 10, 2019 ransomware Anonymous "Subject: Frauders known your old passwords. Access data must be changed."
May 10, 2019 ransomware 45.175.12.4 Hello! I have very bad news for you. 21/12/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask
May 10, 2019 blackmail scam $746 Received: from bzq-79-181-240-37.red.bezeqint.net ([79.181.240.37]:14710)
May 10, 2019 ransomware No name given Claims to be a hacker that took over email account. Blah blah, same scam.
May 10, 2019 sextortion Email spoof I think $736 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1GnYadGkeD1qyJQn3JHkMdG3uMKoy4yz6d