Bitcoin Abuse Database

Report history for 1HiQtfJzyLk2P7Na6J1SHK7KsYVsFf23ZB

Address found in database:
Address 1HiQtfJzyLk2P7Na6J1SHK7KsYVsFf23ZB
View address on blockchain.info
Report Count3
Latest ReportTue, 08 Jan 19 18:32:16 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Jan 8, 2019 blackmail scam Alleged pornography history and webcam hijack
Jan 6, 2019 ransomware The blackmailer with wallet Wallet [e201da8f05] /e201da8f0546e623 uses this bitcoin address 1HiQtfJzyLk2P7Na6J1SHK7KsYVsFf23ZB. 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. Good day, my victim. I know your password - That is my last warning. I write you inasmuch as I set a trojan on the web site with pornography that you have visited.
Jan 6, 2019 blackmail scam Good day, my victim. I know your password - That is my last warning. I write you inasmuch as I set a trojan on the web site with pornography that you have visited. My malware grabbed all your own personal information and switched on your web cam which grabbed the process of one's masturbation. Just after that trojan saved your contact list. I will eliminate the compromising video and all the information if you pay me 500 USD in bitcoin. This is wallet address for payment : 1HiQtfJzyLk2P7Na6J1SHK7KsYVsFf23ZB (you can google on "how to buy bitcoin") I give you twenty four hours after you see my message for making the payment. The moment you see the message I'll know it right away. It's not required to inform me that you have delivered income to me. That address is related to you, my system will delete everything instantly after payment confirmation.