Bitcoin Abuse Database

Report history for 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Address found in database:
Address1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR
Report Count271
Latest ReportSun, 24 Mar 19 15:24:28 +0000
(4 hours 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 18, 2019 ransomware 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR is trash spam email with failed SFP does not designate 190.191.24.247 as permitted sender)
Mar 18, 2019 sextortion My BTC wallet: 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR Threatened with exposing phone info to contacts. Demanded money
Mar 18, 2019 sextortion Email address is spoofed. 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 - So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. 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).
Mar 18, 2019 sextortion N/A Email claims to have a screenshot of an adult website that was being viewed on the user's computer, demanding bitcoin payment for their silence.
Mar 18, 2019 sextortion Email extortion guys a dick...enough said
Mar 18, 2019 sextortion spoofed 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 xxx.yyy So, you can change the password, yes... But my malware intercepts it every time.
Mar 17, 2019 blackmail scam spoofed email adress I have very bad news for you. 21/10/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. 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!!! I'm talk you about sites for adults.
Mar 17, 2019 blackmail scam PUP.optimal.ASK I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. 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!!
Mar 17, 2019 blackmail scam bzq-79-177-29-215.red.bezeqint.net "Hello! I have very bad news for you. ... blah blah blah"
Mar 17, 2019 ransomware Security Notice. Someone have access to your system. 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!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... 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 $706 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