Bitcoin Abuse Database

Report history for 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Address found in database:
Address1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR
Report Count286
Latest ReportTue, 21 May 19 14:36:33 +0000
(3 weeks 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 Fake hack Some hacker that supposedly hacked my cam and computer and caught me on adult websites (fake obviously)
Mar 12, 2019 blackmail scam abuser 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 xxxx
Mar 12, 2019 sextortion sextortion 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 12, 2019 blackmail scam spoofed email receiving email to an account in Iceland using our email address.
Mar 12, 2019 blackmail scam chantage pour visite site adulte menace, chantage
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