Bitcoin Abuse Database

Report history for 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Address found in database:
Address1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR
Report Count286
Latest ReportTue, 21 May 19 14:36:33 +0000
(4 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 13, 2019 blackmail scam Hackers know password from your account. Password must be changed now. scam mail asking for some bitcoints
Mar 13, 2019 blackmail scam honor hacker Both husband and I recieved same email that this hacker had got hold of our email accounts and had been spying on us and we have been viewing porn sites and he made screen shots and if I don’t pay $782 to his bitcoin wallet he will send it to all my contacts.
Mar 13, 2019 blackmail scam don't know. he/she used my own emailaddress the abuser says that he hacked my OS and got full access to my account.(email has been sent through that account). He pretends to have screenshots of me browsing adult sites and doing „perverted things“ and tries to press money for not releasing these pics. "I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular!“ ... "I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $724 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!“ ...
Mar 13, 2019 sextortion my own adreess This user is sending fake emails asking for payment. your BTC wallet is: 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR
Mar 13, 2019 blackmail scam spoofed When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! After that, I made a screenshot of your joys (using the camera of your device) and glued them together. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $718 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 For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
Mar 13, 2019 blackmail scam spoofed Typical RaaS Script threatening blackmail with porn sites. Do not pay this guy. Some fool already has...
Mar 13, 2019 blackmail scam from static-201-71-42-208.v4.naclick.com.br ([201.71.42.208] usual porn password scam idiot used a static address to send the spam..
Mar 13, 2019 blackmail scam unknown When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! After that, I made a screenshot of your joys (using the camera of your device) and glued them together. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $718 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 For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
Mar 13, 2019 blackmail scam email spoofing blackmail with photos and videos of a person plue saying they had porn logged etc. completely fake spoofing
Mar 13, 2019 blackmail scam unknown used my E-mail to blackmail me out for $700 dollars saying he hacked into my OS and said he had photos of me