Bitcoin Abuse Database

Report history for 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Address found in database:
Address1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
Report Count147
Latest ReportMon, 18 Feb 19 08:50:25 +0000
(1 month ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Feb 18, 2019 blackmail scam Pretending to be me Want 696 USD not to send webcam and porn video to my contacts.
Jan 22, 2019 blackmail scam Anonymous via email Abuser sent attempted sextortion scam to our user base via email.
Jan 4, 2019 ransomware The blackmailer with wallet Wallet [0e087ab211] /0e087ab2115bd2da The blackmailer with wallet Wallet [0e087ab211] /0e087ab2115bd2da has received amounts at 19 bitcoin addresses and transferred to 13 wallets [2b73f43231], [9477c059cc], [b1006ba110], [7e41e45fe6], [aa58601f40], [9448f408f9], [ba43133ce0], [5d80d201b8], [0c322ff1d8], [ 0e542fc06b], [3e98c87737], [dd608b3318] and [1bd491ebb1]
Jan 4, 2019 other Spoofed email Threatens to expose web history and images of me browsing porn sites.
Dec 9, 2018 blackmail scam Sent from fake address Claimed to have recorded my activity on adult websites. Retrieved email address with help from data security dept and reported sender for violation of GDPR restrictions on collecting information on [email protected]! preferences of identified EU citizens.
Dec 9, 2018 ransomware Claims to have hacked account got a notice thta i was hacked, a few days later got a new notice from this bitcoin address so probably they are connected 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU then some days later I started receiving personal tailored phising emails.
Dec 6, 2018 ransomware No name He looped the emailaddress
Dec 4, 2018 ransomware unknown Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ********@******.com It is useless to change the password, my malware intercepts it every time. I think $703 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
Dec 3, 2018 ransomware no name Got an email from myself saying that I've been hacked. It was in Japanese although other reports of this Bitcoin address appear to be emails in English. I was threatened with all sorts of threats in the email claiming to have all my information, histories, and photos of me via my cell phone camera. Also claimed that changing my password wouldn't help as he has malware installed on my device to update him with my new password. Demanded that I pay up $572 in Bitcoin to this address within 50 hours or else my hard disk would self-format. Going by the amount of bitcoin this account is receiving, his threats are probably working as it seems he has received over 5 bitcoin. Surely that classifies as theft on a grand scale.
Dec 2, 2018 blackmail scam Spoofed email I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ***@***.*** It is useless to change the password, my malware intercepts it every time.