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 12, 2019 blackmail scam 186.233.104.196 A scammer claiming to have hacked OS and installed a "trojan", wants $748. Honestly, a brainless idiot that deserves a painful curse.
Mar 12, 2019 blackmail scam Unknown Name On this day I hacked your OS and got full access to your account [OUR EMAIL ADDRESS] 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. After that, I made a full dump of your disk. 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 made a screenshot of the adult sites where you have fun. 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 $733 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR
Mar 12, 2019 ransomware Stupid Same stupid gey
Mar 12, 2019 sextortion 21/10/2018 - on this day I hacked your OS and got full access to your accoun idiot thinks that using my emailaddress as a sender is "proof" of full access to my computer
Mar 12, 2019 blackmail scam Received: from [181.239.62.99] (port=20845 helo=host99.181-239-62.telmex.net.ar) same idiot as before the last 6 month. Check his bitcount wallet. Nobody pais. It's email spoofing. Nothing has been hacked
Mar 12, 2019 blackmail scam Blackmail "I have very bad news for you. I hacked your OS and got full access to your account I think $777 is a very, very small amount for my silence. You do not know how to use bitcoins? After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
Mar 12, 2019 sextortion Anonymous 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 [email protected] 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 sextortion Anonymous They want me to pay them, otherwise they'll send some photos to my friends via email.
Mar 12, 2019 sextortion anonymous ..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 $712 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy. For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically.
Mar 12, 2019 blackmail scam from [email protected] to [email protected] 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 [email protected] 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.