Bitcoin Abuse Database

Report history for 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Address found in database:
Address1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR
Report Count271
Latest ReportSun, 24 Mar 19 15:24:28 +0000
(4 hours 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 17, 2019 ransomware no idea same as everyone else
Mar 17, 2019 blackmail scam Blackmail scam Contents of mail as has been described by many others: I have very bad news for you. 21/10/2018 - on this day ...
Mar 17, 2019 blackmail scam none Philipines Scammer
Mar 16, 2019 blackmail scam Email Blackmail scam "High level of danger. Your account was under attack." 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 (INSERT EMAIL HERE)
Mar 16, 2019 blackmail scam Unknown Same old blackmail scam demanding money for supposedly hacking into my computer system and placing malware. Wishing doesn't make it so. Pathetic scum.
Mar 16, 2019 blackmail scam 151.61.12.151 151.61.12.151 email with blackmail scam
Mar 16, 2019 blackmail scam 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR 21/10/2018 - on this day I hacked your OS and got full access to your account 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! 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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $778 is a very, very small amount for my silence.
Mar 16, 2019 blackmail scam 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR Extorsion about porn content by me
Mar 16, 2019 blackmail scam 111 menace, blackmail
Mar 16, 2019 ransomware Impossible de l'identifier car il a utilisé mon adresse mail Même menace que les autres. Quelqu'un à pu l'identifier? Il est peut être parmi nous??? En plus ce con me dit soit disant qu'il à fait des captures d'écran de moi. Quel abruti, je n'ai même pas de webcam sur mon écran!!!