Bitcoin Abuse Database

Report history for 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Address found in database:
Address 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822
View address on blockchain.info
Report Count97
Latest ReportFri, 10 Jun 22 02:50:17 +0000
(2 weeks ago)

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

Reports:

Date Abuse Type Description
May 15, 2022 sextortion Pretending to have illicit pictures of me and demanding thousands of dollars worth of bitcoin in payment
May 15, 2022 blackmail scam Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.
May 15, 2022 sextortion The usual I've gained access to your accounts crap Pay me money and it goes away
May 13, 2022 sextortion Sent a sexploitation email wanting $1590 USD in bitcoin
May 13, 2022 blackmail scam Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well
May 13, 2022 blackmail scam We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word. It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online. My bitcoin wallet is as follows: 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822 You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).
May 13, 2022 blackmail scam They don't give themselves a name. Just rattle on about a bunch of bullshit that they hope I buy. Ask for a ransom of 1590$ in bitcoin to not "Leak" my information. I know its all bullshit, if ya can shut down this fuckers bitcoin wallet plz and thank you <3
May 13, 2022 ransomware We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word. It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online. My bitcoin wallet is as follows: 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822 You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific). Don't forget to keep in mind and abstain from doing the following: > Do not attempt to reply my email (this email was generated in your inbox together with the return address). > Do not attempt to call police as well as other security services. Moreover, don't even think of sharing it with your friends. If I get to know about it (based on my skills, that would be very easy, since that I have all your systems under my control and constant monitoring) - your dirty video will become public without delay. > Don't attempt searching for me - it is completely useless. Cryptocurrency transactions always remain anonymous. > Don't attempt reinstalling the OS of your devices or even getting rid of them. It is meaningless too, because all your private videos are already been available on remote servers.
May 12, 2022 blackmail scam Received: from [170.83.60.20] (port=41321) ubject: You have an outstanding payment. Debt settlement required. Date: 12 May 2022 06:42:07 -0400 Message-ID: <[email protected]> MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Office Outlook 12.0 Thread-Index: Aclyw9vc6iqcy2m1lyw9vc6iqcy2m1== Content-Language: en x-cr-hashedpuzzle: 2D4= w9vc 6iqc y2m1 lyw9 vc6i qcy2 m1ly w9vc 6iqc y2m1 lyw9 vc6i qcy2 m1ly w9vc;1;6iqcy2m1lyw9vc6iqcy2m1lyw9vc6iqcy2m1lyw9vc6iqcy2;Sosha1_v1;7;\{DFF11817-E336-FEEC-C22B-24D005CDDFF1\};ZQB3AGUAZgw9vc6iqcy2m1lyw9vc6iqcy2m1lyw9vc6iqcy2;12 May 2022 06:42:07 -0400;m1lyw9vc6iqcy2m1 x-cr-puzzleid: \{DFF11817-E336-FEEC-C22B-24D005CDDFF1\} Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.
May 12, 2022 blackmail scam Saying it has videos (I don't care)