Bitcoin Abuse Database

Report history for 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Address found in database:
Address1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR
Report Count286
Latest ReportTue, 21 May 19 14:36:33 +0000
(2 months 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 sextortion Security Notice. Someone have access to your system. 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 ** So, you can change the password, yes... But my malware intercepts it every time. Pay ONLY in Bitcoins! My BTC wallet: 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR
Mar 15, 2019 blackmail scam dynamic-45-5-38-204.camoninternet.net.br (45.5.38.204) - My 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
Mar 15, 2019 blackmail scam 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR SOME DUMB ASS THINKS HE/SHE CAN SEND SHIT LIKE THIS AND GET AWAY WITH IT!!! SERIOUSLY, YOU NEED TO GET A JOB (AND PERHAPS TAKE AN ENGLISH COURSE OR TWO).
Mar 15, 2019 blackmail scam Spoofed my e-mailadress Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $739. HAHAHA - Nice try loser. This is just a scam, of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
Mar 15, 2019 ransomware Frauders known your old passwords. Access data must be changed. 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 15, 2019 ransomware Unknown Threat of exposure of apparent files. Usual text... Hacked router, got files, seen porn sites and camera etc.
Mar 15, 2019 ransomware unknow 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! And I got an idea....
Mar 15, 2019 ransomware Unspecified "spyware developer" I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $747 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
Mar 15, 2019 blackmail scam scam e-mail, using my own personal mail and so, I don't post it here, part of header below a complete mail forged using one of my mail, saying that my server has been hacked, and pictures of me doing terrible sexy things would be sent so colleagues, wife, etc. Unless of course I pay to this BTC, etc etc. Only text, fairly well written, in a clear threatening way. Part of header : Received: from aftr-37-201-229-207.unity-media.net (aftr-37-201-229-207.unity-media.net [37.201.229.207])
Mar 15, 2019 sextortion my own email Claims my email account is hacked and bla bla bla...