Bitcoin Abuse Database

Report history for 1GufcqD5AWADhXsjRjwQxB95Yex4Dc34b1

Address found in database:
Address1GufcqD5AWADhXsjRjwQxB95Yex4Dc34b1
Report Count325
Latest ReportSun, 16 May 21 16:08:21 +0000
(1 day ago)

Reports:

Date Abuse Type Description
May 6, 2021 blackmail scam I got this email, I would provide photo evidence but I can't upload it here, and it is so long that it runs over the character limit. It is in Hungarian aswell, so I'll translate and paraphrase it: "I'm a profession programmer, who does hacking in his free time. You are my next victim. I broke into your operating system and device. You've got a trojan horse virus on your cumputer, I can turn on your camera and microphone and I have recorded you watching porn. I'll post the video and send it to your friends if you don't send me 1350 USD worth of bitcoin. BTC Wallet: see above. Don't try anything because it's futile and I will get a notification." So I guess this would qualify as abuse.
May 6, 2021 blackmail scam 1350 USD kèrt mert állítólag felvètele van róla hogy pornót nèzek 😂 ès ha nem fizetek mindenhová feltölti.
May 6, 2021 blackmail scam Blackmailing e-mail received from freemail address in Hungarian: Helló! Hadd mutatkozzam be. Hivatásos programozó vagyok, aki a szabadidejében hackelésekre specializálódik...
May 6, 2021 blackmail scam Amint megkapom az összeget, törlöm az összes pajzán videódat, és ígérem, hogy többet nem fogsz hallani felőlem. Van rá 48 órád (pontosan 2 napod), hogy fizess. Automatikus értesítést kapok arról, hogy mikor nyitottad meg ezt az e-mailt, és az időzítő pontosan ettől a pillanattól fogva kezd el ketyegni automatikusan.
May 6, 2021 sextortion *** Report sender's IP ADDRESS or HOSTNAME! ***
May 6, 2021 sextortion *** Report sender's IP ADDRESS or HOSTNAME! ***
May 6, 2021 sextortion *** Report IP ADDRESS or HOSTNAME! ***
May 6, 2021 sextortion *** Report IP ADDRESS or HOSTNAME! Other metadata are FALSE! ***
May 6, 2021 blackmail scam Blackmailing user with sexually content video they are about to publish. Written in perfect Hungarian.
May 6, 2021 blackmail scam Blackmail e-mail. States they hacked the victim’s device, have video of them in intimate situation and supposed porn they were watching and will send it to their contacts unless the victim pays. Sent to .hu e-mail address in perfect Hungarian.