Bitcoin Abuse Database

Report history for 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Address found in database:
Address1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR
Report Count281
Latest ReportFri, 12 Apr 19 19:41:26 +0000
(6 days 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 blackmail scam Email hack Claims to have hacked email account
Mar 12, 2019 ransomware ransomware "Hackers know password from your account. Password must be changed now."
Mar 12, 2019 sextortion client-ip=138.117.71.140 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 <REDACTED> 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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! <TRUNCATED>
Mar 12, 2019 blackmail scam Same adresse than me Same sentence that others people
Mar 12, 2019 blackmail scam Someone using my name 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 12, 2019 blackmail scam bigmir.net 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 $772 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 sextortion nsg-static-146.133.71.182.airtel.in [182.71.133.146] Usual porn scam
Mar 12, 2019 sextortion correio.kll.com.br Same as other reports for this account
Mar 12, 2019 ransomware Forged email Keeps trying. Script kiddie.
Mar 12, 2019 blackmail scam unknown - spoofed my own email Typical loser scam - $715 within 2 days or release a (non-existent) naughty video.