Bitcoin Abuse Database

Report history for 1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T

Address found in database:
Address 1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T
View address on blockchain.info
Report Count74
Latest ReportSun, 13 Jan 19 17:17:06 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Jan 13, 2019 ransomware 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.
Jan 13, 2019 blackmail scam Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
Jan 13, 2019 blackmail scam Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx
Nov 20, 2018 blackmail scam Nur Hidayati <[email protected]>
Nov 19, 2018 blackmail scam Email scam reads: He‌llo‌ the‌re‌ I'm the‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌ma‌i‌l a‌s we‌ll a‌s de‌vi‌ce‌ a‌ fe‌w mo‌nths a‌go‌. Yo‌u‌ e‌nte‌re‌d yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ we‌b si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d i‌t. He‌re‌ i‌s yo‌u‌r pa‌sswo‌rd fro‌m [redacted email address] u‌po‌n mo‌me‌nt o‌f co‌mpro‌mi‌se‌: [redacted password] ………. Yada yada yada… continues on about how to pay $900 ransom. However the password this "hacker" provided was from over 10 years ago so this is obviously a scam and not even a very good one.
Nov 1, 2018 blackmail scam Bogus blackmail scheme originating from 102.145.176.221. Report to registrar - [email protected]
Nov 1, 2018 blackmail scam Bogus email claiming to have compromised my accounts. Email subject "Your secret life"
Oct 22, 2018 ransomware Wanting $800 and Threatening to erase all my data
Oct 16, 2018 blackmail scam Received an email from apparently from my own account with a really old password which I have forgotten attached to it, threatening to dump all my personal information out. Anyway here's a message to this 'international hacker group': You know what? Dump them! I am just waiting for someone to launch me into a Kim Kardashian-style sex tape infamy. I will give you more than US$800 if I get an E! Asia reality show. Do it! I dare you! But I will definitely have the Interpol hot on your tracks before you get the money while I drown myself in hundreds of Birkins and Kellys. (Don't think everything is not traceable... you don't have the top level government information on international financial transactions that I have. You low SES creature.)
Oct 14, 2018 blackmail scam Money scam