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 email they claim to have hacked my OS and recorded me and will release videos to all my contacts...and so on.
Mar 13, 2019 blackmail scam 151.27.30.52 Same as the other - using [email protected]
Mar 13, 2019 blackmail scam Spoof Email Same blackmail scam asking for money. Claiming that they hacked into computer.
Mar 12, 2019 blackmail scam unknown from [181.67.169.216] (port=62703) Blackmail scam that spoofs your email address. Same message as other reports.
Mar 12, 2019 sextortion IP 77.126.135.185 - ISP provider: DHCP (Israel) Sextortion scam.
Mar 12, 2019 sextortion IP 149.154.234.238 - ISP provider: RIPE (Belgium) Same as other reports.
Mar 12, 2019 ransomware hacker this idiot is asking for $783 in bitcoin otherwise he's going to release an alleged video to my contact list. Same generic email that comes every day.
Mar 12, 2019 blackmail scam Not informed Sextortion, with the full tolerance of Bitcoin who takes no action to ban these criminals. SHAME ON YOU BITCOIN!!!
Mar 12, 2019 blackmail scam Anonymous 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.
Mar 12, 2019 blackmail scam Anonymous I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $755 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