Bitcoin Abuse Database

Report history for 1Guz2EhGwQwwJZt5qWBKHq3LmxW6Kk3PPu

Address found in database:
Address1Guz2EhGwQwwJZt5qWBKHq3LmxW6Kk3PPu
Report Count10
Latest ReportFri, 29 Mar 19 23:02:38 +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
Mar 29, 2019 blackmail scam Silverendzoo.co.uk Blackmailed
Mar 26, 2019 ransomware Unknown Askes for 1000€ because I should have looked to Porno and a video exists of that, ha ha, so what.... Sends the Info as a jpeg: name="1553539278921.jpg" Received: from 16.163.248.92.akado-ural.ru (HELO ?16.163.248.92.akado-ural.ru?) ([email protected]@92.248.163.16)
Mar 26, 2019 blackmail scam tomdick_dickharry @ my domain allegedly This isn't a valid email address and doesn't have a password. Fuck off wankmuppet!
Mar 25, 2019 ransomware [email protected] Ransom for files
Mar 25, 2019 ransomware Extorsión por posible hackeo Me ha contactado por medio del correo electrónico institucional, supuestamente hackeado para solicitar 1000.00 Euros para no publicar un vídeo comprometedor, lo cual es mentira y solicito se bloquee toda transacción que la dirección 1Guz2EhGwQwwJZt5qWBKHq3LmxW6Kk3PPu pueda realizar.
Mar 23, 2019 blackmail scam Unknown This person tries to blackmail me. Mail is spoofing.
Mar 22, 2019 blackmail scam host.medvjed.com (64.91.250.97) He/She write, that hack my machine and mailbox
Mar 22, 2019 blackmail scam Unknown Blackmail email spoofed to look like your email account has been hacked
Mar 20, 2019 blackmail scam (unknown [195.138.90.121]) Received: from [] (unknown [195.138.90.121]) by mail.openasiagroup.com (Postfix) with ESMTPSA id 18EB74F12281E
Mar 19, 2019 blackmail scam [email protected] Received: from renda.refazenda.com ([67.23.252.216]:42385). Received: from [] (unknown [170.79.178.81]). Tries to extort 1000 USD. Demand appears as an image embedded in an email.