Bitcoin Abuse Database
Report history for 1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi
Address found in database:
| Address | 1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi |
|---|---|
| Report Count | 106 |
| Latest Report | Fri, 15 Jan 21 12:57:34 +0000 (2 hours ago) |
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 |