Bitcoin Abuse Database
Report history for 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd
Address found in database:
| Address | 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd View address on blockchain.info |
|---|---|
| Report Count | 82 |
| Latest Report | Mon, 01 Apr 19 12:43:27 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Feb 20, 2019 | ransomware | Porn scam nice try. |
| Feb 20, 2019 | ransomware | fuck porn scam ! try to ransom : wallet to black list 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd |
| Feb 20, 2019 | ransomware | The email that looks like it came from my own account, saying they set up some bug to record all the porn sites that I've been to, etc. $1000 ransom paid by bitcoin. 1 email today and 1 email yesterday. |
| Feb 20, 2019 | ransomware | Claiming a hacked account and asking money. |
| Feb 20, 2019 | blackmail scam | Blackmail, requested 1000 in bitcoin to avoid sharing adult videos with contacts. |
| Feb 20, 2019 | blackmail scam | Threat to release videos and pictures to friends and colleagues. Demand of 1000 USD within 48hrs |
| Feb 20, 2019 | blackmail scam | What exactly do you have to do? Well, in my view, 1000 USD is basically a good price for our small riddle. You will make the payment by bitcoins (if you do not understand this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd (It is cAsE sensitive, so just copy and paste it). Warning: You have 2 days in order to make the payment. (I built in an exclusive pixel to this message, and at this moment I understand that you've read this email). |
| Feb 20, 2019 | blackmail scam | Same as most, claiming a hacked account and asking money. |
| Feb 20, 2019 | ransomware | The usual poorly spelt diatribe about what an awesome hacker they are and please put $1000 in to my bitcoin account. 'individualita.cz' comes up again and again... but hops all over, too many to mention unless asked specifically - they ARE all saved on my Ubuntu box. |
| Feb 20, 2019 | blackmail scam | claims hacked account demanding ransome |