Bitcoin Abuse Database

Report history for 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Address found in database:
Address1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR
Report Count286
Latest ReportTue, 21 May 19 14:36:33 +0000
(2 months 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 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
Mar 12, 2019 blackmail scam I eat other people's boogers Booger eating is an expensive hobby, so I write fake email scams to support my nose goblin habit. Here is an example: 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 $753 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!
Mar 12, 2019 blackmail scam Some unknown turd - probably a troll in North Korea I have very bad news for you, on 21/10/2018 i hacked your OS. Would be worried if it wasn't like the 100th time of receiving this message, the date was a sunday when the computer wouldn't have been turned on. Scum bag of a spam attempt
Mar 12, 2019 sextortion sex predator with inverted penis Sadly, pervert's cerebral cortex possesses a criminal pathology and psychopathic tenancies result. This person has a malformed penis and has lost several teeth due to addiction to methamphetamines and paint thinner. They lust after pregnant wharf rats. It is really sad. An alternate fund needs to be set up so that this person can undergo a personality transplant, and/or be vaporized for the good of all humankind. Vaporization should be done in space so as not to contaminate Earth.
Mar 12, 2019 blackmail scam unknown Scammer, bot, do not send anything, everyday same email, different amount, not real, just delete.
Mar 12, 2019 sextortion 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR Blackmail, asking for money otherwise they will send screenshots from supposedly accessed porn sites to everyone I know