Bitcoin Abuse Database

Report history for 1HkKgPbcMyfhrdPsbufTFczzVnhyT5snB3

Address found in database:
Report Count4
Latest ReportSun, 03 Feb 19 15:49:19 +0000
(2 weeks ago)
View address on

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


Date Abuse Type Abuser Description
Feb 3, 2019 blackmail scam [email protected] Usual, un-imaginative scam. $736 within 48 hours or this wanna-be thief will send my (the) non-existent porn from my computer to friends and family. Nov 29, 2018
Feb 3, 2019 blackmail scam [email protected] If I don't pay $727 within 48 hours, etc
Jan 5, 2019 ransomware This scammer uses wallet Wallet [3ed6ed967c] /3ed6ed967c56949a This scammer uses wallet Wallet [3ed6ed967c] /3ed6ed967c56949a with bitcoin address 1HkKgPbcMyfhrdPsbufTFczzVnhyT5snB3 to transfer the amounts received to wallets [82f4c06cd7], [43bbdbcef2], [7b66f5a325] and [e242b32be0] 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 5, 2019 bitcoin tumbler N/A Hacker will e-mail you from your own account asking for bitcoin payment