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 15, 2019 blackmail scam 168.232.108.209 E-mail spoofing/blackmail.
Mar 15, 2019 sextortion host86-180-3-75.range86-180.btcentralplus.com ([86.180.3.75 The "fee" is always around 600-900 bitcoin, this time "I think $797 is a very, very small amount for my silence."
Mar 15, 2019 ransomware The decision to suspend your account. Waiting for payment. Pay other i wiil delete your os, that was he saying
Mar 15, 2019 blackmail scam No name Same as all the others, blackmail email.
Mar 15, 2019 blackmail scam from my email on my domain same as others reported. " Hes gonna tell all my friends, family and colleagues" my dark dark secrets. BYE FELICIA.
Mar 15, 2019 ransomware (EHLO 89-180-42-227.net.novis.pt) (89.180.42.227) This poor excuse of a mammal. Threatens me with: "I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $761 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 15, 2019 sextortion Spoofed: xe-0-0-0-1016.fors-00-ar1.miranda-media.net [178.34.157.158] Made up claims of having hacked the router and computer and demands bit coin to not release made up information he doesn't have. Looks like he's already made around $9000 from people falling for this. Don't fall for it. Received: from xe-0-0-0-1016.FORS-00-AR1.miranda-media.net (xe-0-0-0-1016.fors-00-ar1.miranda-media.net [178.34.157.158])
Mar 15, 2019 sextortion Unknown The same stupid mail as usual. Hacked the router, than my divice Hahahahaha.
Mar 15, 2019 sextortion spoofed Security Alert. Your accounts was compromised. You need change password!
Mar 15, 2019 sextortion Own email address Blackmail stating they have screenshots of me while visiting adult sites. wanted $727 in bit coin.