Bitcoin Abuse Database

Report history for 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Address found in database:
Address1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR
Report Count287
Latest ReportThu, 26 Sep 19 20:45:23 +0000
(1 month ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Sep 26, 2019 blackmail scam Spoofed email Just a classic blackmail scam.
May 21, 2019 blackmail scam my own email address I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $703 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!
May 13, 2019 blackmail scam <redacted> Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
May 5, 2019 sextortion my own email address Received: from unknown 13 Mar 2019 08:51:36 +0200
Apr 30, 2019 ransomware from my own email to me I have very bad news for you. 21/10/2018 - on this day I hacked your OS and got full access to your account
Apr 27, 2019 blackmail scam Frauders known your old passwords. Access data must be changed. Bitcoin should be sued for letting so many scammers make accounts with them! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $782 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!
Apr 12, 2019 sextortion Without name We received several emails requesting payment and claiming that he had hacked the account and had information that he would publish.
Apr 7, 2019 blackmail scam 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR Received:from bos45-ho.cyberplus.net.id (bos45-ho.cyberplus.net.id [114.141.55.178]) Subject:Security Alert. Your account was compromissed. Password must be changed.
Apr 7, 2019 blackmail scam Unkown hacker Hello! I have very bad news for you. 21/10/2018 - on this day I hacked your OS and got full access to your account *my email address* So, you can change the password, yes... But my malware intercepts it every time. ... I think $740 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: 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR ...
Apr 3, 2019 blackmail scam nasty videos Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.