Bitcoin Abuse Database

Report history for 1Ht54VyWymrn2285nPhrzkB2HRsaL6cCz1

Address found in database:
Address 1Ht54VyWymrn2285nPhrzkB2HRsaL6cCz1
View address on blockchain.info
Report Count3
Latest ReportThu, 22 Nov 18 15:19:01 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Nov 22, 2018 blackmail scam A hacker who a‌sk fo‌r $900 pa‌y wi‌th Bi‌tco‌i‌n. if thi‌s do‌e‌s no‌t o‌ccu‌r - ju‌st a‌bo‌u‌t a‌ll yo‌u‌r co‌nta‌cts wi‌ll ge‌t i‌nsa‌ne‌ pho‌to‌gra‌phs fro‌m yo‌u‌r da‌rki‌sh se‌cre‌t li‌fe‌ a‌nd yo‌u‌r syste‌m wi‌ll be‌ blo‌cke‌d a‌s we‌ll a‌fte‌r two‌ da‌ys.
Nov 7, 2018 blackmail scam Received a mail because this guy said he hacked me and I had to pay 900$ in BTC ransom
Nov 6, 2018 blackmail scam I received what sounds like the same ransom email. Includes threats of exposing my supposed porn-related polivities, unless I pay $900 in bitcoin ransom. Came close to exposing my password, but it wasn't exact (though close enough that I am changing my password).