Bitcoin Abuse Database

Report history for 1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

Address found in database:
Address1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG
Report Count227
Latest ReportWed, 03 Apr 19 23:49:03 +0000
(2 years ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Apr 3, 2019 blackmail scam nasty videos Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
Feb 25, 2019 blackmail scam 89.102.102.111; helo=ip-89-102-102-111.net.upcbroadband.cz Usual Blackmail Scam. As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. ... snip If you want to prevent this, transfer the amount of $613 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG
Feb 11, 2019 ransomware 197.26.83.38 Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
Feb 7, 2019 blackmail scam Hacker If you want to prevent this, transfer the amount of $670 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Feb 5, 2019 blackmail scam email spoofing my own email Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $639 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG
Feb 5, 2019 blackmail scam spam I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
Feb 4, 2019 ransomware Unknown Blackmail (asking me 696$)
Feb 4, 2019 blackmail scam Be sure to read this message! Your personal data is threatened! Sextortion email scam claiming to have a video of me watching porn, will send the video to all my contacts unless I pay $676.
Feb 4, 2019 blackmail scam Unknown If you want to prevent this, transfer the amount of $696 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
Feb 4, 2019 blackmail scam 1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG Received:from [190.103.180.41] ([190.103.180.245]) Subject:Be sure to read this message! Your personal data is threatened!