Bitcoin Abuse Database
Report history for 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
Address found in database:
| Address | 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 View address on blockchain.info |
|---|---|
| Report Count | 21 |
| Latest Report | Thu, 27 Dec 18 10:23:15 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Dec 27, 2018 | blackmail scam | Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [etc.] |
| Dec 25, 2018 | ransomware | 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. Claims to have hacked email account |
| Dec 25, 2018 | blackmail scam | Claims to have hacked "my account" and installed rootkit on router. Send me $979 to 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 or elsee... |
| Dec 23, 2018 | ransomware | same as others have said to the word.. |
| Dec 22, 2018 | blackmail scam | 181222 - 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 - he STILL doesn't have any bitcoin in his wallet. ? let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. ? |
| Dec 21, 2018 | blackmail scam | Demanding payment for an apparent hack of a self-hosted, private network. |
| Dec 21, 2018 | blackmail scam | I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $991 to my Bitcoin cryptocurrency wallet: 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 |
| Dec 21, 2018 | blackmail scam | 181220 - 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. ? |
| Dec 20, 2018 | ransomware | spam ransomware |
| Dec 17, 2018 | blackmail scam | Spam and try to cheat |