Bitcoin Abuse Database

Report history for 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd

Address found in database:
Address 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd
View address on
Report Count82
Latest ReportMon, 01 Apr 19 12:43:27 +0000
(4 years ago)

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


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. '' 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