Bitcoin Abuse Database

Report history for 1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL

Address found in database:
Address 1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL
View address on blockchain.info
Report Count44
Latest ReportThu, 22 Sep 22 21:50:29 +0000
(1 week ago)

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

Reports:

Date Abuse Type Description
Sep 22, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
Sep 22, 2022 sextortion I have a computer engineer friend who monitored my email, according to him he discovered the place where these criminals operate, it would be in the municipality of Mionnay in France (IP: 2a01:e0a:b79:5060:7854:2422:2c4e:be65), in the Auvergne-Rhône-Alpes region, a complaint has already been made to the police who will investigate.
Sep 21, 2022 sextortion Used a spoof of my own email to demand the equivalent of $1450 in bitcoin to keep supposed “pornographic” footage of myself from being shared both online and to relatives and friends.
Sep 21, 2022 sextortion Sent threatening email which included the password to my email in the subject line, saying that I needed to send Bitcoin to prevent them from sharing videos of me watching porn
Sep 21, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
Sep 20, 2022 blackmail scam Blackmail scam wants $1490 USD in bitcoin to prevent posting fraudulent information which never happened.
Sep 20, 2022 sextortion I received an email seemingly from my own email about how my email was hacked and that the hacker had footage and information about what websites I visit and how they could send the data to anyway I knew. The email looked like a copy and paste, and they specifically said that I clicked links through my email too much, which is a complete lie since I never click anything on my emails and rarely even use it or check it. The bitcoin address above was the one given to me as the one I have to pay to in order for my info not to be leaked, I also checked the address and it seems like there's some recent transfers to the address so I thought I would report it so that others won't fall to the scam.
Sep 20, 2022 blackmail scam Asking me to send money, and I will have recorded videos of me if I don’t send 1400£
Sep 20, 2022 sextortion received: from bfbd1acd.virtua.com.br (unknown [191.189.26.205]) BRAINLESS USELESS PIECE OF SHIT FICKT DICH BRAINLESS BRAZIL FRAUZD BASTARD ! message for you BASTARD ! you have 5 shots left for your empty skull to pick up! ######################################################### Subject: You have outstanding debt. ello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (~_~)
Sep 20, 2022 blackmail scam Below is part of the scam/blackmail email While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1490 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. Below is bitcoin wallet of mine: 1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL You are given not more than 48 hours after you have opened this email (2 days to be precise).