Bitcoin Abuse Database

Report history for 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Address found in database:
Address1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR
Report Count281
Latest ReportFri, 12 Apr 19 19:41:26 +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
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.
Mar 31, 2019 blackmail scam Don know Balcmail scam
Mar 30, 2019 sextortion Anonymous Hacker anonyme | [email protected] | Play оn pоrn videо I think $739 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). 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". I hope you understand your situation. Do not try to contact me (this is not feasible, I sent you an email from your account). P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job.
Mar 29, 2019 blackmail scam email spoof Extortion scam
Mar 28, 2019 blackmail scam email spoof Extortion asking for money in exchange of not publishing porn browsing
Mar 28, 2019 sextortion Spoofed address (address of recipient) Extortion scam
Mar 25, 2019 ransomware anonymous Getting email asking me to pay in bitcoins to this wallet