Bitcoin Abuse Database

Report history for 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Address found in database:
Address1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy
Report Count252
Latest ReportMon, 14 Jan 19 16:14:00 +0000
(6 months 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 14, 2019 ransomware This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Jan 13, 2019 ransomware This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Nov 29, 2018 blackmail scam a programmer blackmail e-mail.
Nov 24, 2018 ransomware Unknown Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. I will not do this if you pay me a little amount. I think $843 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy I hope you will be prudent. Bye.
Nov 21, 2018 ransomware coreo malicioso y fraude por internet mismo caso de los demás
Nov 20, 2018 ransomware ransomware Lies he has your password to your e-mail address, which he uses as a From address. However his info is not correct, as the password he mentions is the wrong one. Same text as the other people have reported.
Nov 20, 2018 ransomware no name. he used my email address to contact me contacted me to ask for ransom or he would share private details... I have nothing to hide so obviously this is a scam. Want to report so his wallet is closed
Nov 16, 2018 blackmail scam No name There is NOTHING to worry about. I receive at least one of these a day and now view my mission to expose the perverts. These are old passwords hacked from legitimate sites Please also report on: www.bitcoinabuse.com https://bitcoinwhoswho.com FBI sites: https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx Psychologists and psychiatrists have concluded that many of the scammers have erectile dysfunction, are impotent and cannot get it up unless they are near a sheep or goats. Bed wetting is a common trait, and in some cases, they enjoy wearing adult diapers. I think you will agree that it all makes good sense. My real concern is about the welfare of goats and sheep. This should be reported to the ASPCA.
Nov 15, 2018 blackmail scam spoofed email I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $804 is a nice price for it!
Nov 14, 2018 ransomware No ame asked for $$$$$$$$$$$$$$$$$4, blackmail