Bitcoin Abuse Database

Report history for 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Address found in database:
Address1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy
Report Count242
Latest ReportMon, 12 Nov 18 17:19:30 +0000
(1 day ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Nov 12, 2018 ransomware 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy Same as the others
Nov 11, 2018 ransomware blackmail spam email same kind of message received.
Nov 10, 2018 ransomware 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy The same as what the others reported.
Nov 9, 2018 blackmail scam 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 All of the above/down
Nov 9, 2018 ransomware I sent you an email from your email account. Hello! 3 29.10.2018 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. This is your password from  on moment of hack:  Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit.
Nov 9, 2018 blackmail scam Email blackmail Threatened people of hacking and begged for money like a peasant.
Nov 8, 2018 ransomware Email Same as others
Nov 8, 2018 ransomware blackmailing You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! 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 $850 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy
Nov 8, 2018 blackmail scam Unknown What a loser!! Wants $715 (BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3), within 48 hours otherwise trojans will invade my operating systems, and incriminating photos sent to my contact list. I do not use a web camera nor visit questionable sites. So, good luck with that one mate ;)
Nov 7, 2018 blackmail scam Unknown Purchased email/password from previous hack (only one I used that password on would have been Clixsense years ago). Sent me an email demanding $860 or they'd send incriminating photos of me (laughable) to my family.