Bitcoin Abuse Database

Report history for 1HDNcah9JKvswgh6aja4xjUeyFQH7kbso2

Address found in database:
Address1HDNcah9JKvswgh6aja4xjUeyFQH7kbso2
Report Count4
Latest ReportThu, 05 Dec 19 15:40:41 +0000
(6 days ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Dec 5, 2019 blackmail scam Michael Calce blackmail saying hacked computer and webmail. asks for money
Dec 2, 2019 sextortion Michael Calce I silently activated your device camera and of course I recorded you. downloaded your kinky video to my system, I copied your profile details. The contact list, social mediaaccounts, family details. I can send your video to these people. will probably ruin your life ha? I want 600 USD for the cost of my time. You will send the amount to my bitcoin wallet: 1H8fu9P4LDV5yFJA9K8YBaFz7GqYPVNqxC I promise, as soon as I receive the money, I will delete all your files . I will not need them. But if you ignore me and do nothing, you can be sure that I will turn your life upside down! Business is business! As soon as you open that email message, I will know it. And your time will start. Yes I give you only 36 hours to complete that transfer. It's enough time to buy the neccessary amount of bitcoin and send to me. Dear , please do not get mad at me. Consider this as a warning. Do not trust anybody or any website while you are online. Try to choose stronger passwords.
Dec 2, 2019 blackmail scam Michael Calce, known as MafiaBo in dark web Sends an e-mail informing that the password has been hacked and demanding money.
Dec 2, 2019 sextortion Michael Calce, known as MafiaBo in dark web The main idea was to block access to your system and ask for a small release fee. However, during these time, you made something weird . You visited some dirty sites my friend. And you know what you did while watching these forbidden videos/photos.:) No.. That was not normal. I silently activated your device camera and of course I recorded you. You gave me a very funny video. After downloading your kinky video to my system, I immediately copied your profile details. The contact list, social media accounts, family details.. I can send your video to all these people. This will probably ruin your life ha? Let's make a deal . I did spend a lot of time monitoring you, so I want 700 USD for the cost of my time.