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
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
Mar 13, 2019 ransomware Spoofed my email Spoofed my email demands money
Mar 13, 2019 ransomware all different spoofed emails from my domain name usual email sent to a bunch of emails from my domain 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 etc...
Mar 13, 2019 blackmail scam 49.204.117.88 selfmade arshole trying to blackmail with fake hacking. only spoofing your mailaddress
Mar 13, 2019 sextortion Not known - using my e-mail adderess The usual crap that someone has supposedly been accessing porn on the laptop
Mar 13, 2019 blackmail scam Faked account I have hacked your account / know password / installed malware / have compromising video / will release it to contacts if don't pay / $794 is a very, very small amount for my silence