Bitcoin Abuse Database
Report history for 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Address found in database:
| Address | 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 View address on blockchain.info |
|---|---|
| Report Count | 158 |
| Latest Report | Wed, 03 Apr 19 15:08:05 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Apr 3, 2019 | sextortion | Son of a titty fucker threatened to share my info if I didn't pay his sorry ass. ill shove dem bit coins up his mothers baby hole |
| Mar 19, 2019 | blackmail scam | 'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $765 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 |
| Feb 26, 2019 | bitcoin tumbler | I have all your address book, history of viewing sites, all files, phone numbers and addresses of all Turned out amazing! You are so spectacular!I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $712 is a very, very small amount for my silence.time!Pay ONLY in Bitcoins!My 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 You do not know how to use bitcoins?Enter a query in any search engine: virus! (All your data, files and screenshots is already uploaded to a remote server)- Do not try to contact me (this is not feasible, I sent you an email Good luck. |
| Jan 3, 2019 | ransomware | This extortioner of wallet [1f7e402ffc] / 1f7e402ffcc482e0 with bitcoin address 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 moves the payments to wallets [39e1d702fe], [b6d44407da] and [357139335a] 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. |
| Dec 30, 2018 | blackmail scam | As per other reports, sent email threatening to release details of porn viewing if no payment made to this bitcoin address within two days. |
| Dec 29, 2018 | blackmail scam | Claimed to have hacked my email to get money from me. |
| Dec 26, 2018 | blackmail scam | Asks for sum of cash in BIT coin only... claims to have hacked a PC complete scam. bit of a twat. |
| Dec 25, 2018 | blackmail scam | This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Asked for $789 for their silence or they would release evidence of me watching porn |
| Dec 25, 2018 | blackmail scam | I will find this cunt and will make the pay me in the end |
| Dec 21, 2018 | blackmail scam | Used spoofed email to support false claim of holding compromising information gained from hacked router; attempts to extort $750. No part of the claim is credible but reporting the wallet ID anyway. |