Bitcoin Abuse Database

Report history for 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Address found in database:
Address1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR
Report Count286
Latest ReportTue, 21 May 19 14:36:33 +0000
(20 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 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!!!
Mar 16, 2019 sextortion spoofs receivers email address 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 (your email address appears here). 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). etc, etc, etc.
Mar 16, 2019 sextortion Do not hold evil! I just do my job. Have a nice day! 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
Mar 16, 2019 ransomware 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR I have very bad news for you. 21/10/2018 - on this day I hacked your OS and got full access to your account
Mar 16, 2019 ransomware [email protected] Same crap spam email
Mar 16, 2019 blackmail scam "[email protected]" who is probaly a adoleson/daughter unknown Same shit as the others report.