Bitcoin Abuse Database

Report history for 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Address found in database:
Address1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR
Report Count286
Latest ReportTue, 21 May 19 14:36:33 +0000
(4 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 15, 2019 ransomware 160.119.177.228 EPIC spoofing! ROWN
Mar 15, 2019 blackmail scam Anonymous "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" ... "all your contacts will receive a screenshots with your "enjoys".... Email spoofing. Nwor
Mar 15, 2019 blackmail scam ip. address 186. 235.253.85 I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... 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. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $703 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!
Mar 15, 2019 sextortion [email protected] 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.
Mar 15, 2019 blackmail scam Malware attack - from a criminal group /Hacker 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. 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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $789 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 For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will start P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment!
Mar 15, 2019 blackmail scam Your account was under attack! Change your access data! Pay ONLY in Bitcoins! I think $703 is a very, very small amount for my silence. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically.
Mar 15, 2019 blackmail scam Unknown Phishing mail received with title: "Security Alert. Your accounts was compromised. You need change password!"
Mar 15, 2019 ransomware email spoof 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). 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!
Mar 15, 2019 blackmail scam email email that explains my account has been hacked and gives 48 hours to pay
Mar 15, 2019 blackmail scam Received: from [95.180.149.221] I have very bad news for you. 21/10/2018 - on this day I hacked your OS and got full access to your account... bla-bla-bla