Bitcoin Abuse Database

Report history for 1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi

Address found in database:
Address1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi
Report Count106
Latest ReportFri, 15 Jan 21 12:57:34 +0000
(2 hours ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 15, 2021 blackmail scam Own mail address Same text as in the below comments
Jan 15, 2021 ransomware My own mail Blackmail written in perfect hungarian, saying that if I don't send bitcoin worth 1450usd, they'll send a video to all my friends of me, masturbating. Just the same text as the others have written before me. Message came from this IP:103.112.38.169-Timor Leste, Asia DO NOT SEND MONEY! IT'S A LIE! THEY DON'T HAVE ACCESS TO YOUR PC.
Jan 14, 2021 blackmail scam Saját e-mail címemről írt Pénz követel, állítólag van Rólam egy videója, amit közzé fog tenni, ha nem fizetek.
Jan 14, 2021 ransomware own email address Same $1450 blackmail as for all the others
Jan 14, 2021 ransomware own email adress I got a blackmail letter. They ask for $ 1,450 worth of bitcoin or send sex videos to all acquaintances.
Jan 14, 2021 ransomware --- I also have a video from you, do you want to change it?
Jan 14, 2021 blackmail scam 154.125.183.204 blackmailing to pay for alleged intimate video not being shared
Jan 13, 2021 sextortion btc wallet Sextortion
Jan 13, 2021 ransomware variable address Zsarolólevél. Hazudik. Ne küldj rá pénzt! Extortion letter. Lie. Don't send him money!
Jan 13, 2021 ransomware from my own e-mail address sent his e-mail to me received a ransomware if i do npt pay 1450 USD within 48 houra he will send to my all e-mail addresses a video about me naked from ip 172.31.216.239 which addres is Budapest, Váli u. 3, 1117 Hungary which is in building Alle Mall in shop Van Graaf, vangraaf.com