Bitcoin Abuse Database

Report history for 1HGRVnvDaMAnSemfgepvA6cgo7w1ntPg6W

Address found in database:
Report Count31
Latest ReportSat, 23 Mar 19 09:43:06 +0000
(4 months ago)
View address on

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


Date Abuse Type Abuser Description
Mar 23, 2019 sextortion Spoofed Usual sextortion scam, requesting 1000USD.
Mar 22, 2019 blackmail scam spoof malware that exploited camera. Demanded 1000 USD to be forwarded to above bitcoin account.
Mar 18, 2019 sextortion spoofed jpeg file containing same as usual "hi, this account has been hacked ...." . 1000 USD !
Mar 17, 2019 blackmail scam [email protected] Scam claiming PC is infected by hacker, made compromising video and threat to distribute it among contact list if ransom is not paid to bitcoin address reported. Email shows up like it came from my address, but source reveals the reported email account.
Mar 16, 2019 blackmail scam [email protected] Claimed to have hacked one of our website email accounts via malware on the user's laptop and demanded USD 1,000 in blackmail
Mar 16, 2019 blackmail scam Return-Path: <[email protected]>, client-ip=; Hi, your account is hacked! I am ahacker who crackedyour email boxand devices and gadgetsnot so long ago. I have started malware to the adult vids (porn) site and guess that you spent time on this website to enjoy it (think you understand what I want to say). I got a reserve copy of your system. Of each file and contact lists. I got a dual-screen video recording. The first screen shows the video that you were watching (you've got an interesting taste, huh...), and the second screen shows the recording from your webcam. Good, in my opinion, 1000 USD is a inexpensive price for our little riddle. You will make your deposit by bitcoins (if you do not know this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1NJ2JS3F8SanD6GBAmg4HScXjARcGjkNya (It is cAsE sensitive, so copy and paste it). Attention: You have 48 hours in order to make the payment. (I have an exclusive pixel to this email, and at this point I understand that you have read this email).
Mar 16, 2019 sextortion [email protected] from ([]) by with LMTP id YDMIIxxwjFz4WwAA1hBx7g
Mar 15, 2019 ransomware [email protected] | | Secret recording porn scam. Body of message is an IMAGE not text.
Mar 14, 2019 blackmail scam myself apparently Same old porn bullshit scam with a jpg instead of txt so you have to type out the bitcoin address. Fuck off wankers!
Mar 14, 2019 blackmail scam [email protected] from [] ( []) by (Postfix) with ESMTPA id A15BC8EF20B for <[email protected]>; Tue, 5 Mar 2019 19:18:27 -0300 (-03) Hi, this account was infected! Renew the pswd this time! You do not heard about me and you are most likely wanting to know why you're getting this particular electronic message, is it right? I'm ahacker who exploitedyour emailand systemnot so long ago. Do not try out to talk to me or alternatively seek for me, it is definitely not possible, since I forwarded you a letter from YOUR own hacked account.